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Financial fraud and impersonation scams in East Asia (2 clusters)
China police intercept various financial scams targeting elderly citizens
Police in China have intervened in multiple incidents involving elderly citizens targeted by financial scams.
In Hunan Province, an 80-year-old man named Zhang attempted to deposit 1.7 million NDT (approximately 6.6 billion VND) into a bank, only to discover the entire amount consisted of counterfeit training notes used for bank staff practice. The victim had been deceived by a loan broker named Liu, who convinced him to use the cash to
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