Scams

  • Grandma Xu Turns the Tables: Foiling a Scam

    Grandma Xu, a Chinese senior and former fraud victim, successfully turned the tables on a scammer impersonating her grandson. Educated by local police anti-fraud campaigns, she skillfully engaged the suspect until authorities arrived. This case highlights the growing success of anti-fraud education in empowering seniors to identify and thwart scams targeting their trust and vulnerabilities. Authorities emphasize vigilance, communication with family, and reporting suspicious activity to combat increasingly sophisticated schemes that exploit elders.

    2025年9月6日
  • Childcare Benefit Scams Emerge: WeChat Warns of Fraudulent Notices

    China’s new parental subsidy program (¥3,600 annually per child under three) is set to launch in 2025. However, scammers are already exploiting the initiative, using deceptive tactics on social media to lure parents with fake notifications. WeChat warns against clicking suspicious links or downloading files from unsolicited messages, as they may contain malware granting remote access for data theft. Official application portals will be available in late August; verify information through official government channels.

    2025年8月15日
  • Japan Considers ATM Limits for Seniors Amidst Soaring Scam Losses

    Japan is facing a surge in fraud, with scams totaling nearly ¥60 billion in the first half of 2025, a record high. Cases increased significantly, with fraudsters often impersonating police officers to deceive victims into transferring funds. Elderly citizens are particularly targeted. The National Police Agency is considering restricting ATM withdrawals for those aged 75 and older to combat this escalating crisis.

    2025年8月3日
  • Summer Scam Alert: TikTok Warns of Predators Targeting Minors with Free Giveaways

    Douyin is warning parents about a rise in scams targeting minors during the summer. Scammers lure young users with offers like free books or game accounts, then redirect them to external platforms. Tactics include impersonating law enforcement and using scare tactics to coerce fund transfers. Douyin recommends using “Teen Mode,” which disables features like messaging and live-streaming, to protect minors. Common scams involve impersonating police, falsely accusing minors of fraud, and using fake gaming streamers to install remote access software.

    2025年7月18日
  • TikTok Meeting App Scam Alert! TikTok: We Never Ask Users to Download Third-Party Software

    TikTok warns users about a surge in scams where fraudsters impersonate customer service representatives. These scammers trick users into downloading fake apps, like a bogus “TikTok Meetings” app, and then use screen-sharing to access bank accounts and steal funds. TikTok explicitly states there is no official “TikTok Meetings” app and advises skepticism toward unsolicited requests to download software or transfer money. They also caution against post-shopping festival delivery scams that lead to malware downloads. TikTok emphasizes they will never ask users to download third-party software or share screens.

    2025年7月16日
  • How Outrageous is Telecommunications Fraud? Douyin (TikTok) Blocks Over 4 Million Scam-Related Content Items Daily

    To enhance user safety, TikTok launched an “Anti-Fraud Open Day” and an alliance with regulators. The platform combats scams, particularly impersonation and cross-platform redirect fraud, through customer service verification and AI-powered content moderation. TikTok bans over 80,000 scam accounts daily, blocks millions of suspicious content, and issues millions of warnings, protecting an average of 50,000 potential victims daily.

    2025年6月10日