Strengthening Anti-Fraud Awareness for International Students
To prevent international students at our university from being exploited by criminals and unwittingly becoming "money mules" for fraud rings, we ask all units to assist in strengthening anti-fraud education. Please utilize the "165 Anti-Fraud" resources to raise student awareness. The key points are as follows:
I. The "Three Don'ts and Three Dos" of Anti-Fraud
The Three Don'ts:
- Do not trust messages from unknown sources.
- Do not easily believe in temptations of high-paying jobs with little effort.
- Do not casually provide personal identification documents or bank account details to others.
The Three Dos:
- Hang up immediately when receiving suspicious calls or messages.
- Verify facts through the "165 Anti-Fraud Hotline" when in doubt.
- Report to the police (110) immediately if fraud or illegal activity is suspected.
II. Key Prevention Areas
1. Fake Job Scams (Money Mules):
Be vigilant against job offers that require you to act as a "driver" (money mule) to collect funds or provide a "human head account" (proxy bank account). Engaging in these activities creates criminal liability.
2. Personal Data Protection:
Do not post photos of your ID card (ARC) or bank passbook on the internet or social media platforms.
3. Online Transaction Safety:
Avoid private transactions outside of official platforms. Choose secure and reliable trading platforms. Be wary of scams claiming you need to "cancel installment settings" at an ATM.
III. Educational Resources
Multi-language anti-fraud presentation slides (PDF) are available for download at the following websites:
