Scam targeting mandarin speakers

23-May-2018

Since late March 2018 there has been a notable spike in scams targeting the Chinese-Australian community. On most occasions the recipient receives a pre-recorded message in Mandarin asking the recipient to either press a number to be connected, or call back on the number provided in order to resolve some urgent business.

When recipients respond they are connected with someone claiming to be from one of the following: Chinese Embassy or Consulate, Beijing or Shanghai police, or DHL (delivery service). Multiple variations of the scam have emerged since it was first reported, however scare tactics have been utilised in all calls in an attempt to convince the recipients their identity has somehow become involved with criminal activity. Individuals have lost large sums of money to this scam and the scammers are also targeting Mandarin speakers in Canada, Singapore and the United Sates. In addition to the scamming payments, some members of the Chinese-Australian community have participated in elaborate acts as part of the deception, including image-based abuse, plea-bargaining with fake judiciary and extortion.

Download our Scam Targeting Mandarin Speakers Fact Sheet for more information. 

Available in Chinese:  华人成为诈骗目标  
 



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