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

09.22 ·Reported ·Importance II ·Sources 1 ·China

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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