Core Insights - The rise of live-streaming e-commerce has made cross-border e-commerce a target for fraudsters, as highlighted by TikTok Shop's recent revelations about two fraud cases involving fake apps and agency scams [1][2] Group 1: Fraud Cases - In July, a citizen named Meng was scammed out of over 260,000 yuan after being lured by a fraudulent investment scheme that promised assistance in opening a TikTok store [1] - In August, the suspect in Meng's case was apprehended by law enforcement [1] - In a similar case in January, a victim named Xing was tricked into downloading a fake TikTok app and lost a total of 250,000 yuan [1] Group 2: Characteristics of Fraud - Fraudsters often use tactics such as "order rebates" and "high commissions" to attract victims, creating fake income screenshots and success stories [2] - They impersonate platforms or MCN agencies, using counterfeit logos and fake business licenses to create a false sense of official authorization [2] - The fraud typically begins with small fees, gradually leading victims to invest larger sums [2] - Many fraudsters operate from overseas, complicating law enforcement's ability to track them down [2] Group 3: Prevention Measures - TikTok Shop has issued guidelines for merchants to help them identify fraudulent activities, emphasizing the importance of verifying app sources and avoiding unknown links or QR codes [2] - Merchants are advised to be cautious of impersonated identities and to report any suspicious requests for fees to the national anti-fraud hotline 96110 [2] - In case of financial loss, victims are encouraged to report to the police immediately and retain evidence such as chat records and transfer receipts [2] - TikTok Shop plans to enhance its technological investments and risk control measures while regularly publicizing cases to expose fraudulent methods [2]

Core Insights - The rise of short video platforms has led to an increase in scams related to cross-border e-commerce, with fraudulent schemes promising "low investment, high returns" [1] - Consumers are urged to verify the authenticity of information and remain vigilant against such scams to protect their financial assets [1] Group 1: Scam Mechanisms - Scammers utilize fake personas to attract victims, presenting themselves as "veterans" or "highly educated elites" to lower trust barriers and draw in potential victims [2] - After establishing contact, the scammers promise guaranteed returns and quick payback, enticing victims to pay initial fees [2] - Once victims pay, they are manipulated into purchasing unnecessary "advanced technology" under the guise of improving their operations, which results in further financial loss [3] - The final trap involves creating fake e-commerce platforms that appear legitimate, allowing victims to withdraw small amounts initially before cutting off all real transactions [3] Group 2: Prevention Guidelines - Individuals should be cautious of "success stories" and verify the credentials of those claiming to be successful mentors in the e-commerce space [4] - It is essential to recognize that cross-border e-commerce carries inherent risks, and any promises of guaranteed profits are likely scams [4] - Before engaging with any e-commerce platforms or downloading unfamiliar software, individuals should verify the legitimacy of the platform through official channels [5]

Core Insights - A man in Rugao nearly fell victim to a scam involving a fake cross-border e-commerce investment, which could have resulted in a loss of 73,000 yuan (approximately 10,000 USD) [1][3] - The scam involved the victim being instructed to pay a "guarantee fee" to unlock his account, which was falsely claimed to be frozen due to insufficient credibility [5] Group 1 - The victim was misled into believing that he could earn profits by investing in a cross-border e-commerce platform, which required an upfront payment for goods [3] - The scammer posed as a customer service representative, claiming that the victim's account was frozen and needed a guarantee payment to be released [5] - The victim had already purchased 90 grams of gold to send as a guarantee fee before being alerted by the police [1][3] Group 2 - There has been a rise in scams related to "opening online stores" and "cross-border e-commerce operations," exploiting victims' desire for high returns [5] - Authorities warn that any requests for personal account transfers or payments in the form of valuable items as "guarantee fees" are indicative of scams [5]

Group 1 - TikTok Shop cross-border e-commerce has issued a warning regarding fraudulent activities by individuals impersonating TikTok officials to scam users [1][3] - Fraudsters claim to be "TikTok operators" and use fake "official authorization documents" to gain users' trust [1][3] - TikTok Shop has never authorized any external entities or individuals to conduct business under the guise of "operational guidance" or similar titles [3][5] Group 2 - After establishing contact with users, fraudsters use enticing phrases such as "zero experience monthly income over ten thousand" and "guaranteed profits" to lure users into downloading counterfeit TikTok apps [3][5] - The counterfeit apps are disguised using "repackaging" technology, making them appear similar to the legitimate TikTok app, although they may contain misleading features [3][5] - TikTok Shop emphasizes that it does not require merchants to transfer funds to specified accounts and does not charge additional fees for withdrawals [5]