Leiyang Anti-Fraud Center · Full chronicle and history

On August 27, a netizen in Leiyang, Hunan, posted on social media that after traveling to Southeast Asia, they were flagged by the local anti-fraud center as a person at risk of involvement in fraud and were restricted from leaving the country, despite having no criminal record and receiving no written notification.

In August 2026, a Chinese traveler posted a disclosure that during a trip to Japan, their domestic and Hong Kong bank accounts were continuously frozen by the anti-fraud center due to a misjudgment of a domestic public account transfer, leaving them in a desperate situation.