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Telecom Fraud [machine]

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Content 3 · Events 15

Twitter User Warns of CCP Internet Army Scam Accounts Stealing Logins

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.

Anhui netizen posts video mocking the precision of big data in social security collection

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.

Host Receives Scam Call from Someone Claiming to Be the Chinese Embassy and Calls Back

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.

Chinese national Liu Binhui pleads guilty to money laundering conspiracy

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.

15-year-old girl in Guangdong defrauded of 40,000 yuan while selling second-hand items; multiple payments went to Shanghai Disneyland

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.

Red Star News Reports That Myawaddy Telecom Fraud Groups Relocate Bases and Continue Expansion

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.

Death of Foshan illustrator after being scammed sparks discussion on Weibo

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.

Artist "No Grapefruit" Posts Seeking Commissions to Repay Debt, Falls to Death Early the Next Morning

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.

Phoenix reporter revisits Osman telecom fraud park, exposing the operation of the scam park

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.

Foshan 25-year-old illustrator "No Grapefruit" loses over 40,000 yuan in commission scam

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.

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