Cyber 'Kidnapping' Scams Target Chinese Students Around the World

If the student says yes, he said, the scammer either claims the money was transferred illegally or that their family is being targeted by criminals, before requiring the student to halt contact with their family during an investigation — all of which is a ploy to then extort money from the family.

Left Their Homes
In the incidents Han Jiang Du Diao Seng worked on, he said, the criminals coerced all the students to leave where they lived and go stay at a hotel, which helped convince their parents that they were actually kidnapped.

He said that these criminals may be taking advantage of the fact that Chinese parents may be less likely to report the incidents to American police — in part due to language barriers but also due to general distrust among Chinese people of the American police. Chinese state media regularly depict American police as violent and irresponsible.

“You have a fear of government involvement and law enforcement involvement because the relationship to the government is different,” cybersecurity expert Joseph Steinberg said, referring to people from authoritarian countries such as China.

There is no clear data on the number of cyber kidnapping cases in the United States or around the world, cybersecurity experts told VOA, but incidents seem to be rising. Technological advancements, particularly with artificial intelligence, risk making the schemes even easier to perpetrate, they said.

There are different tiers of sophistication in these cybercrime syndicates, according to Payton. At the lower end, perpetrators may use an auto dialer to target random people in hopes of getting a few hundred dollars, she said.

More Sophisticated Schemes
At the upper end, perpetrators use artificial intelligence algorithms to identify targets and deepfake technology to create photos and audio intended to make victims believe their loved one has actually been kidnapped, Payton said.

“You do not actually have to be technically minded to get into this type of crime. You just have to be a twisted, evil individual,” she said.

AI advancements mean perpetrators don’t even need to speak the same language as their victims, according to Steinberg, who is based in New York City.

“AI is only going to get better, and that means that the attacks will only be more and more realistic,” he told VOA.

Some cybercriminals are just after a quick buck, Steinberg said. “But you have some that are after the big dollars and will spend the time to do the research,” he said.

That may help explain why Chinese exchange students apparently are being specifically targeted.

Payton said that given the complex relationship between the Chinese government and its citizens, as well as other factors such as culture, history and economics, “it is conceivable that global criminal syndicates engaging in such activities as virtual kidnapping may perceive young Chinese adults studying abroad as more susceptible to fall prey to this crime,” Payton said.

In Canada in February 2023, regional police said Chinese students had been swindled out of hundreds of thousands of dollars by scammers claiming to be Chinese government officials.

Similar incidents have played out in Australia, Japan and the United Kingdom. It is not clear whether the perpetrators of any of these crimes are linked in any way. The investigation into the recent Utah incident is ongoing, and it is not clear whether the perpetrators imitated Chinese officials.

China’s embassy in Washington did not respond to that question when VOA reached out for comment.

Warnings from Embassies and Police
The embassy did urge Chinese citizens in the U.S., especially those studying in the country, to boost safety awareness, take necessary precautions, and stay vigilant against “virtual kidnapping” and other forms of telecom and online fraud.

In the span of two months in Japan last summer, at least six Chinese students were targeted in cyber kidnapping schemes, local police said. The Chinese Embassy in Tokyo issued a warning about the scams in August, urging Chinese citizens in the country to “be wary” and “vigilant.”

Local British police issued a warning about cyber scams targeting Chinese students in September, and the Australian government released a similar warning a month later.

“These criminal syndicates demonstrate a profound understanding of human behavior, potentially leveraging fear tactics to manipulate individuals into compliance and their families into making payments. They are targeting all demographics, but the trend appears to indicate they favor targeting Chinese exchange students studying abroad,” Payton said.

To avoid falling victim to these kinds of schemes, cybersecurity experts recommended families set up a password to verify one another’s identity over the phone during these kinds of scenarios.

“The cyber kidnapping scam very much can happen to anybody, and that’s what people need to be aware of,” Steinberg said.

Liam Scott is a reporter at VOA.Tracy Liu is a VOA News journalist covering China. This article is published courtesy of the Voice of America (VOA).