Core Viewpoint - Recent cross-border fraud cases targeting overseas students have emerged, utilizing traditional scams disguised with new tactics such as "capital verification" and "priority investigation" [1][3] Group 1: Fraud Tactics - The fraudsters impersonate law enforcement, claiming that the victims are involved in money laundering and sending fake arrest warrants to manipulate overseas students [3][5] - Victims are subjected to psychological manipulation, including threats and fabricated evidence, leading them to comply with demands for large sums of money [5][6] - The scams involve complex schemes where victims are coerced into transferring funds under the guise of paying "guarantee fees" or "court fees" [6][8] Group 2: Victim Profiles - Overseas students, often inexperienced and isolated from family support, are particularly vulnerable to these scams [8][9] - A specific case involved a 19-year-old student who was manipulated into transferring 1 million yuan (approximately 150,000 USD) after being convinced of a fabricated legal situation [6][7] Group 3: Prevention Measures - Authorities emphasize the need for enhanced fraud awareness training for students before they study abroad, as many lack sufficient knowledge about potential scams [8][9] - Initiatives have been established in Nanjing to provide fraud prevention training to international students, significantly reducing the number of related cases [8][9] - Law enforcement agencies warn that any requests for "guarantee fees" via phone or social media are indicative of fraud, as legitimate authorities do not operate in this manner [8][9]