A recent investment scam targeting international students has sparked concerns. David, an international student, fell victim to an investment fraud after trusting "insider information," losing not only a substantial amount of tuition money but also nearly becoming entangled in legal disputes.

According to reports, David connected on social media with an individual claiming to be an "insider" at an investment firm. The scammer boasted access to confidential market tips and promised lucrative returns. Though initially skeptical, David gradually lowered his guard after being shown fabricated "success stories" and assurances of high profits.

Under the scammer’s guidance, David transferred tens of thousands of RMB to a fraudulent investment platform. Initially, the platform displayed impressive returns, further convincing him of its legitimacy. However, when David attempted to withdraw funds, the platform demanded exorbitant "taxes" and "management fees" under various pretexts. By the time he realized it was a scam, the fraudster had vanished without a trace.

These scams exploit international students’ limited financial literacy and eagerness for quick wealth. Fraudsters typically pose as investment experts, luring victims with "insider opportunities" and "guaranteed high returns" before disappearing with their money.

In response to such fraud, the police remind international students:

1.⭐Adopt a rational investment mindset: Reject promises of "insider tips" or "risk-free high returns," as greed often fuels scams.

2.⭐Use regulated investment channels: Verify platforms’ legitimacy and avoid unverified online offers.

3.⭐Protect personal information: Avoid sharing sensitive details that could enable identity theft.

4.⭐Report scams immediately: Contact local law enforcement if targeted, preserving all evidence.

作者：邢露萍（海外教育学院）  审核：朱丹