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The primary victims of such fraud cases are predominantly middle-aged and elderly individuals, typically older in age, with lower levels of education and income, and a diminished capacity to discern right from wrong. They are highly susceptible to being brainwashed and controlled by criminal gangs. Even after some cases have been cracked, certain suspects continue to disseminate false information to brainwash victims, claiming that the current investigations by public security authorities are part of a national test to gauge the victims' loyalty. ...

Any individual claiming to be a leading official of the Central Committee of the Communist Party of China or the State Council who contacts you via telephone, WeChat, email, QQ or similar means to offer so-called “delegations”, “authorisations” or “appointments” is engaging in fraud. The appointment and removal of officials follows established procedures. Claims made over the phone appointing you as a State Council secretary, brigade commander or regiment commander are entirely fabricated and designed to defraud you of money. The state does not issue poverty alleviation funds through informal channels such as online platforms...

Commissioner Chen Shiqiu stated: National public security organs will maintain a high-pressure crackdown on such crimes, closely monitor criminal trends, proactively conduct research and analysis, and while intensifying case investigations and taking decisive action, will thoroughly implement comprehensive rectification and source governance in key crime-prone areas. We will severely punish the masterminds and orchestrators behind these crimes, effectively safeguarding the property rights of the public and maintaining social stability. Tencent...

WeChat Security Centre Advisory: This type of “national asset unfreezing” fraud involves fabricating celebrity identities and impersonating state authorities to establish WeChat groups. They disseminate digitally altered documents purportedly issued by the “State Council” regarding targeted poverty alleviation, claiming: 'The nation has numerous poverty relief initiatives. The central government has decided against traditional methods of distributing funds and instead proposes implementing one-to-one targeted poverty alleviation through internet-based approaches.' Participation...

We will not tolerate such activities and will continue to crack down on them. Recently, we have received user complaints regarding certain individuals who have devised schemes under the guise of “unfreezing national assets” and “targeted poverty alleviation”, falsely claiming to represent government authorities to brainwash victims through pyramid scheme tactics and perpetrate fraud. In response, we will act in accordance with relevant national laws and regulations, as well as the Tencent WeChat Software Licence and Service Agreement and the WeChat Personal Account Usage...

The primary victims of such fraud cases are predominantly middle-aged and elderly individuals, typically older in age, with lower levels of education and income, and a diminished capacity to discern right from wrong. They are highly susceptible to being brainwashed and controlled by criminal syndicates. Even after some cases have been cracked, certain suspects continue to disseminate false information to brainwash victims, claiming that the current investigations by public security authorities are part of a national test to gauge the victims' loyalty, to see...

国家不会通过网络等非正式方式发放扶贫款、救济款，凡是声称缴纳数十元、上百元会费就能获利数万元、数十万元甚至数百万元的各类APP、项目，均是诈骗。 此类诈骗案件受害群体以中老年群体为主，普遍年龄偏大，文化程度偏低，收入较低，明辨是非能力较差，...