
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:
The Three Don'ts:
The Three Dos:
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.
Multi-language anti-fraud presentation slides (PDF) are available for download at the following websites: