Source: Federal Bureau of Investigation (FBI) (video statements)
On this episode of the Inside the FBI Podcast, we’re warning the public about a financial fraud scheme involving scammers who impersonate Chinese law enforcement and target the U.S.-based Chinese community—in particular, Chinese students attending American universities. For a full transcript and additional resources, visit https://www.fbi.gov/news/podcasts.
If you believe you’ve been contacted by an individual or group claiming to be a Chinese authority, contact your local FBI field office. You can visit https://www.fbi.gov/fieldoffices for more information.
And if you’ve experienced or witnessed any fraudulent or suspicious activities, please report them to the FBI Internet Crime Complaint Center at https://www.ic3.gov as soon as you can. Be sure to include as much transaction information as possible, such as wire instructions, wallet addresses, telephone numbers, and text or email communications.
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