Rise in Anti-Scam Efforts Amidst Surge in Frauds Targeting Chinese Students
The anti-scam landscape is continually evolving, and one recent alarming trend has seen scammers turning their attention and efforts towards Chinese students residing in Australia. The National Anti-Scam Centre has raised the alarm, warning of an increase in elaborate scams, characterized by intimidation and threats designed to exploit these students.
Anti-Scam Centre's Warning
The National Anti-Scam Centre has pointed out that the number of scams targeting Chinese students studying in Australia has more than doubled recently. The antiscam body has recorded a total of 1,244 reports and $8.7 million in losses to this particular scam since the beginning of the year.
The scammers are adopting reprehensible tactics to instill fear in their young victims, compelling them to surrender their money and personal information. The Centre has expressed its deep concern over the situation, particularly the intrusive video surveillance that many victims have been subjected to over extended periods.
The Scam Mechanics
The scammers start by making a phone call to the potential victim, initially pretending to be from a telephone company or a financial institution. They inform the victim that their phone or identity is being used in a scam or severe financial crime.
When the victim denies involvement, they are transferred to another scammer impersonating Chinese police. The scammers use telephone spoofing technology to make the number on caller ID appear to be the official police phone number.
The victim is then threatened with extradition to China or deportation. However, they are given an opportunity to stay in Australia while the investigation takes place, provided they make a payment. The scammers use technology to generate fake documentation, including arrest warrants.
Warning Indications
Several warning signs can help identify such scams:
Unsolicited calls, messages, or emails from someone claiming to be from a phone company, bank, government department, or a trusted company.
The caller alleges that your identity is being used or that you are involved in a serious criminal matter.
You are asked to prove your innocence.
Threats of legal action, arrest, or deportation.
The caller insists that to solve the matter, you need to pay a fee, fine, bond, or bail money.
You are instructed not to discuss this matter with anyone.
You may be asked to keep your camera on at all times as you are under surveillance.
The caller may request your personal information, such as passport details, date of birth, or bank information.
Protective Measures
The National Anti-Scam Centre advises potential victims not to give in to pressure from a threatening caller demanding proof of innocence. Instead, hang up and do not respond.
If someone claims that you are under investigation, report it to the local police in Australia, the international student support body of your university, or your local Australian-Chinese community support service.
Never leave your camera on because someone has instructed you to, and if you feel threatened, contact the police immediately by dialing 000.