10.27
·Reported
·Importance IV
·Sources 2
·China
Jiemian News reported on October 27 that blogger “Hui Jian” Wu Kai, who long exposed the inside story of telecommunications fraud in northern Myanmar and Cambodia, was abducted, beaten, and killed in China in November 2024.
10.22
·Reported
·Importance III
·Sources 1
·Bangkok, Thailand
Thai police launched an investigation based on leads provided by Liu, searching 3 residences in the Sai Mai district of Bangkok on October 22, apprehending 14 suspects; each person’s specific role is still under investigation.
10.16
·Reported
·Importance II
·Sources 2
·Malaysia
A netizen whose IP address shows Malaysia posted a video claiming that downloading a fake digital wallet app from Huawei's official store resulted in 170,000 USDT being stolen, pointing to a lack of review in Huawei's app store, with scammers paying to list fake software and buying up search rankings.
10.14
·Developing
·Importance III
·Sources 1
In the early hours of October 14, 2026, Beijing time, Twitter user @jielijian posted a warning pointing out the existence of scam accounts on the platform that impersonate other people and are run by the Chinese Communist Party's internet army. The user reminded netizens to stay vigilant, not to reply to direct messages from the relevant accounts or click any links they provide, so as to prevent their personal accounts from being stolen or falling victim to further telecom fraud. Such accounts typically gain trust by disguising their identities, and then lure users into carrying out sensitive operations. The warning is currently intended to remind community users to strengthen their cybersecurity defenses and avoid compromising account security by clicking malicious links.
10.13
·Reported
·Importance I
·Sources 1
·Anhui
On October 13, a netizen in Anhui posted a video mocking how relevant departments can use big data to precisely locate individuals who have not paid their social security, yet show low efficiency in cases of missing persons and telecom fraud. The netizen also mentioned being forced to receive three doses of vaccines under the pretext of health, sparking heated discussion among netizens.
10.11
·Verified
·Importance I
·Sources 1
·美国华盛顿特区
The host received a call in Washington from someone claiming to be a staff member of the Chinese Embassy, who read out the host's street address. After confronting the caller, the host called back several times to verify, and subsequently filed a report with the FBI and a complaint with the FTC.
10.05
·Verified
·Importance III
·Sources 1
·美国加利福尼亚州
The U.S. Attorney for the Eastern District of California announced that Liu Binhui, a 33-year-old Chinese citizen, pleaded guilty to impersonating a federal law enforcement officer in a telecommunications fraud scheme and to conspiracy to commit money laundering, involving nearly $600,000.
10.01
·Reported
·Importance II
·Sources 1
·Guangdong
A 15-year-old girl in a poor mountainous area of Guangdong was selling second-hand items on Weibo when a fraud ring induced her to download remote-control software on the pretext that her account was frozen and needed to be unfrozen. Posing as customer service, they guided her into making multiple payments with her father's phone, transferring a total of 40,000 yuan from five credit cards and Huabei, with several of the payments going to Shanghai Disneyland. Her brother posted a long account of what happened; the family makes a living by her father hauling goods, and they have since reported the case to the police.
09.30
·Reported
·Importance III
·Sources 1
·Myanmar
On September 30, Red Star News reported that some fraud groups in Myawaddy, Myanmar, have relocated their bases after a crackdown, moving to remote mountainous areas controlled by local armed forces and continuing to openly recruit through social platforms. Sources say the reason telecom fraud cannot be stopped despite repeated bans is that the protective umbrellas have not been taken down.
09.30
·Reported
·Importance II
·Sources 1
·Foshan
On September 30, the case of a 25-year-old illustrator in Foshan, Guangdong, known as "No Grapefruit," who fell to her death after being defrauded of more than 40,000 yuan, sparked discussion on Weibo. Colleagues said she was still posting commission notices at 250 yuan per piece the day before she died.
09.18
·Reported
·Importance III
·Sources 1
·Foshan
On September 17, a 25-year-old artist in Foshan known as "No Grapefruit" was still posting to seek commissions in order to repay debts, promising "I will definitely treat every order seriously and ensure quality," and asking the head of her art studio to help promote her commission information; according to her family, she died in the early hours of the following day.
09.18
·Reported
·Importance III
·Sources 1
·Myanmar
The Irrawaddy published an investigation on September 18, monitoring three Telegram accounts for three months starting in May and collecting 9,322 recruitment ads involving multiple areas of Kayin State, showing that telecom fraud activities are still expanding.
09.14
·Reported
·Importance II
·Sources 1
·China
On September 12, 2026, a Phoenix reporter conducted a second on-site visit to the Osman telecom fraud park located in China. The park was originally a casino hotel, later converted into a telecom fraud center during the COVID-19 pandemic. The reporter noted that the interior of the park is divided into multiple target zones, scamming victims from many countries and regions worldwide, and the fraudsters' working hours are flexibly adjusted according to different target zones. This report reveals the formation process and operational model of the fraud park.
09.14
·Reported
·Importance II
·Sources 1
·Foshan
From September 13 to 14, a 25-year-old illustrator in Foshan, "No Grapefruit," was approached by scammers under the pretext of commissioning a work. Posing as Xianyu customer service, they falsely claimed her account was frozen and that she needed to generate transaction volume to unfreeze it, inducing her to scan a QR code and use lending apps. She lost more than 40,000 yuan, including borrowed funds. She attached the police report receipt.
08.12
·Official claim
·Importance III
·Sources 1
·Guangzhou, Guangdong
In its second-instance ruling, the Guangdong High People's Court rejected the appeals of Zhao Bing and others, upheld the original judgment, and for the first time explicitly described Hui Jian in the ruling as an anti-fraud figure.