How the scams work
This threatening scams targets Chinese nationals and involves scammers posing as authority figures. The scammers usually communicate in Mandarin.
A student is contacted – usually by phone, text or social media message – by someone claiming to be a police officer, government official, customs officer, parcel service (DHL, etc), visa agent or similar who says the student has done something wrong (eg. breached visa compliance requirements) or been implicated in a crime (eg. drug distribution, sending/receiving illegal goods, money laundering, working illegally). The student is told they need to pay significant funds to avoid deportation, cancellation of their student visa or arrest. Sometimes they are told their family will be arrested if they don’t pay.
Technology is often used to make the scammer’s phone number look official. The scammer may provide letters and documents (police IDs, arrest warrents, government letters, university letters, etc) that look official but are actually fake.
Sometimes, the scammer will encourage the student to delete their social media or apps, stating they are 'not safe'.
Scammers often contact the student multiple times a day, pressuring them to pay the money.
Sometimes, if the student doesn’t have enough money, the scammer encourages them to ask their parents for money. In some instances, scammers have told students to fake their own kidnapping and send ransom demands to their parents to secure the funds.
How to avoid the scam
Any phone calls, texts or other communications threatening deportation or arrests are scams. If you receive such calls, hang up and do not pay any money. You can also report a scam to the Australian Government National Anti-Scam Centre ScamWatch.
You can watch a YouTube video from the Victorian Police about how to avoid this scam:
Students who think they have been scammed should contact RMIT’s Safer Community service for advice and support.