Dating scams in china

Beware: 10 Scams in China To Watch Out For They have even been known to telephone their victims as a first introduction.

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Clues for spotting fake profiles. Example to chat privately. They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad.

Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come.

They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency.

China Dating Scams | Hot Scams

For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street. The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses.

Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere.

They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity. Alternatively they may ask you to buy the goods yourself and send them somewhere. You might even be asked to accept money into your bank account and then transfer it to someone else. Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence.

Never agree to transfer money for someone else. This article is part of a series looking back at some of the most noteworthy China stories of They were all victims of scams in Despite growing public awareness and more stringent government measures, fraudulent activities have become a front-page fixture for Chinese media.

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In the first three quarters of , authorities busted pyramid schemes, a 2. Fraud cases can mean huge financial losses — even loss of life.

Sixth Tone has closely monitored this common yet complex topic throughout the year. On the appointed day, crowds of senior citizens thronged the Olympic stadium hoping for a gold rush, only to realize they had been swindled.

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In another incident, year-old Li Shuda found herself out on the streets of Beijing after falling victim to an investment scam. Over the summer, pyramid schemes were blamed for a spate of tragic and untimely deaths. One victim, year-old Li Wenxing, was found drowned in a pond in the northern city of Tianjin in July. A recent graduate from Shandong, Li had hoped to become a computer programmer. When someone claiming to represent a Beijing-based software company contacted him about a job in May, Li agreed to move to nearby Tianjin for training.

China online dating scams

The police report indicates that Li was taken captive as soon as he arrived, his contact with the outside world cut off. On July 8, Li sent his mother one final message: As cash-strapped students look for easy money to finance their education or their expensive tastes, they can become easy prey for loan sharks, who entice them with deals that seem to entail no conditions or collateral. In May, year-old student Den Zhenzhen went missing ; it was later revealed that she owed several online lenders a total of , yuan, including interest.

In another campus scam, 40 students were obliged to pay off loans taken out in their name by a trusted classmate.

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The allegations against her have not been independently verified. The issue has the potential to be a major demographic problem for China. Foreign syndicates behind surge in online romance scams targeting Hongkongers A report from the Australian National University estimated that 30 million more Chinese men than women will be looking for a partner in , as a result of the gender imbalance caused by several decades of the one-child policy.

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The Chinese authorities have announced a crackdown on the use of fake identities to sign up for online dating sites amid concerns about. Dating and romance scams often take place through online dating websites, but scammers may also use social media or.

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