Netizen Says Repeated Transfers Between Family Members on Alipay Kept Triggering Fraud Alerts, Prompting Home Visits by Investigators

On September 22, a netizen posted on Xiaohongshu that normal transfers between family members via Alipay repeatedly triggered anti-fraud alerts every few days, and anti-fraud personnel came to their home for verification multiple times; on September 23, the poster said they were told their bank card would be frozen if they did not cooperate, and multiple complaints yielded no result.

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李老师不是你老师

2026-10-02 19:04 · 9月22日，一网友发帖称与家人支付宝互转反复触发反诈预警、多次被上门核查，投诉无门还被威胁不配合将冻结银行卡。

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This event Netizen Says Repeated Transfers Between Family Members on Alipay Kept Triggering Fraud Alerts, Prompting Home Visits by Investigators 2026.09.22 · Reported

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Sayings · 2026-10-02 19:00 On September 22, a netizen posted that transferring money back and forth with family via Alipay repeatedly triggered anti-fraud alerts, leading to multiple home visits for checks, with no avenue for complaints and threats that their bank card would be frozen if they did not cooperate.

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