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Chronicle / 2026 / China / E-hhz2us

Netizen's cross-border remittance triggers ICBC anti-fraud payment freeze, police contact father

Date2026.11.05
LocationChina
Fact statusReported
Importance II ●●●●●
Verification Reported · 1 Sources

On November 5, a netizen posted that when making a cross-border remittance to an account under their own name, it triggered the Industrial and Commercial Bank of China's anti-fraud risk control, resulting in a payment freeze. Handling the unfreezing and remittance offline encountered obstacles. Because they did not answer the anti-fraud phone call, the local police station contacted their father to remind them to answer. Another netizen reported that transferring funds from their card to Alipay was also frozen.

Evidence EVIDENCE
Sources 1 · Archived 0
SourceTypeReliabilityLink
李老师不是你老师
2026-11-07 08:04 · 11月5日,有网友称向本人账户跨境汇款触发工商银行反诈风控遭止付,解冻受阻一天未汇成,派出所还联系其父亲要求接听反诈电话。
First-hand ●●●●●
Context CONTEXT
Cause Not recorded yet
This event Netizen's cross-border remittance triggers ICBC anti-fraud payment freeze, police contact father 2026.11.05 · Reported
Effect Not recorded yet
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