TikTok Shop发布年度反诈提示：两类冒名骗局高发，已封堵仿冒域名3.9万个

Core Insights - TikTok Shop has released an annual fraud risk alert, outlining major scams impersonating the platform and urging merchants and users to enhance risk prevention measures [1] Group 1: Fraud Prevention Measures - In the past year, TikTok Shop has monitored and addressed fraud, blocking approximately 39,000 fraudulent domains impersonating the platform [1] - The platform has collaborated with law enforcement to resolve 439 cases of fraud involving impersonation of TikTok Shop [1] Group 2: Types of Fraud - Two main types of fraud have been identified: one involves creating fake platforms through counterfeit apps and websites, while the other involves impersonating platform customer service or officials to solicit funds under various pretexts [1][10] - Scammers often use social media to contact victims, directing them to download counterfeit apps that mimic the legitimate TikTok app, which may include misleading features [4] Group 3: Case Studies - A notable case involved a victim who was misled into downloading a fake TikTok app and subsequently lost 250,000 RMB after being instructed to transfer money under the guise of "store guidance" [7] - TikTok Shop has reported instances of unauthorized entities posing as official service providers, misleading merchants with false partnership claims [9] Group 4: Official Stance - TikTok Shop emphasizes that it does not require merchants or users to transfer funds to private accounts and does not charge fees for withdrawals or account verifications [9][10] - The platform has committed to increasing efforts against fraud and will continue to provide alerts and case studies to maintain a safe e-commerce environment [10]