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Chronicle / 2026 / Argentina / E-azhqyd

A Chinese Citizen Overseas Makes a Normal Transfer

Date2026.09.30
LocationArgentina
Fact statusReported
Importance II ●●●●●
Verification Reported · 1 Sources

A Chinese citizen in Argentina made a normal transfer on September 30, and then received a call from the local police station on October 8 saying that the anti-fraud center considered the transfer risky and imposed a protective payment freeze.

Evidence EVIDENCE
Sources 1 · Archived 0
SourceTypeReliabilityLink
七七叭叭
2026-10-13 05:31 · 七七叭叭 发布了新视频:這麼突然,中共要破產了!?海外的中國銀行卡全部凍結,直接搶!?通過數據開始一個個抓,新政策真的是瘋了!七七叭叭TALK『提神醒腦797』20261013
Media ●●●●●
Context CONTEXT
Cause Not recorded yet
This event A Chinese Citizen Overseas Makes a Normal Transfer 2026.09.30 · Reported
Coverage of this event COVERAGE
Report
Related topics
Anti-Fraud Centerorganization
Argentinageneral
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