Cross-Border Tax Refund Scam: Fake AI Ta

China · E-commerce / Retail · Scams & Pitfalls

Cross-Border Tax Refund Scam: Fake AI Ta China · E-commerce / Retail · Scams & Pitfalls 01 / 骗子动作链 02 / 受害者视角 03 / 官方防线 引流 收割 第1步 · Fraud ri… · 骗子动作链 › 引流 第1步 Fraud ri… 受害者看到 · Fraud ri… · 受害者视角 › 引流 受害者看到 Fraud ri… 第2步 · The emai… · 骗子动作链 › 收割 第2步 The emai… 受害者看到 · The emai… · 受害者视角 › 收割 受害者看到 The emai… 第3步 · After cl… · 骗子动作链 › 收割 第3步 After cl… 受害者看到 · After cl… · 受害者视角 › 收割 受害者看到 After cl… 红旗信号 · The send… · 官方防线 › 收割 红旗信号 The send… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号（别上当）

  • • The sender's email domain completely mis…
  • • An urgent tone uncharacteristic of offic…
  • • The attachment is a PDF file
  • • The domain pointed to by the link is non…
  • • Requests for personal bank accounts

真实案例

  • • In May 2022
  • • In August 2023
  • • In March 2024
  • • In May 2026
  • • 5%81%

怎么防护

  • • When receiving any tax refund-related em…
  • • Carefully check the sender's email domai…
  • • If the other party asks for bank account…
  • • Enable email security filtering and inst…
  • • Establish an internal tax document revie…

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