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Protecting Chinese Students from Scammers

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Manage episode 480219278 series 2836682
Content provided by Federal Bureau of Investigation. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Federal Bureau of Investigation or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

On this episode of the Inside the FBI Podcast, we're warning the public about a financial fraud scheme involving scammers who impersonate Chinese law enforcement and target the U.S.-based Chinese community—in particular, Chinese students attending American universities.

For a full transcript and additional resources, visit fbi.gov/news/podcasts. If you believe you've been contacted by an individual or group claiming to be a Chinese authority, contact your local FBI field office. You can visit fbi.gov/fieldoffices for more information.

And if you’ve experienced or witnessed any fraudulent or suspicious activities, please report them to the FBI Internet Crime Complaint Center at ic3.gov as soon as you can. Be sure to include as much transaction information as possible, such as wire instructions, wallet addresses, telephone numbers, and text or email communications.

Subscribe to Inside the FBI wherever you get your podcasts:

And follow us on social media:

  continue reading

92 episodes

Artwork
iconShare
 
Manage episode 480219278 series 2836682
Content provided by Federal Bureau of Investigation. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Federal Bureau of Investigation or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

On this episode of the Inside the FBI Podcast, we're warning the public about a financial fraud scheme involving scammers who impersonate Chinese law enforcement and target the U.S.-based Chinese community—in particular, Chinese students attending American universities.

For a full transcript and additional resources, visit fbi.gov/news/podcasts. If you believe you've been contacted by an individual or group claiming to be a Chinese authority, contact your local FBI field office. You can visit fbi.gov/fieldoffices for more information.

And if you’ve experienced or witnessed any fraudulent or suspicious activities, please report them to the FBI Internet Crime Complaint Center at ic3.gov as soon as you can. Be sure to include as much transaction information as possible, such as wire instructions, wallet addresses, telephone numbers, and text or email communications.

Subscribe to Inside the FBI wherever you get your podcasts:

And follow us on social media:

  continue reading

92 episodes

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