Fake Overseas-Expansion Compliance Agenc

China · Professional Services · Scams & Pitfalls

Fake Overseas-Expansion Compliance Agenc China · Professional Services · 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 · Step 1 · 骗子动作链 › 引流 第1步 Step 1 受害者看到 · Step 1 · 受害者视角 › 引流 受害者看到 Step 1 第2步 · Step 2 · 骗子动作链 › 收割 第2步 Step 2 受害者看到 · Step 2 · 受害者视角 › 收割 受害者看到 Step 2 第3步 · Step 3 · 骗子动作链 › 收割 第3步 Step 3 受害者看到 · Step 3 · 受害者视角 › 收割 受害者看到 Step 3 红旗信号 · Official… · 官方防线 › 收割 红旗信号 Official… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号(别上当)

  • • Official documents are all scanned copie…
  • • Fees are required to be paid into person…
  • • Claiming to have 'internal channels'
  • • The office address does not match the bu…
  • • There are many fee categories
  • • They do not provide contact information …

真实案例

  • • The National College Student Employment …
  • • An institution in Guangzhou used Hong Ko…
  • • Jingbao

怎么防护

  • • Verify agency qualifications
  • • Insist on payment to corporate accounts
  • • Consult a licensed lawyer before signing
  • • Verify official channels
  • • Preserve all evidence