Common scams and safety red flags: visas, jobs, currency and rentals
Most scams work through three things: an information gap, time pressure, and a private transfer. These rules block most of them.
1. Scams that often target foreigners
- Fake jobs: high pay, no experience needed, then a "training / deposit / permit fee", or a request to receive and forward money for someone else.
- Visa and document agents: promises of "guaranteed approval" or "inside access". Chinese embassies state clearly that they do not authorise, designate or recommend any agency as an official visa agent. Use official channels.
- Private currency exchange: "better rates" offered privately, with risks of counterfeit notes, money laundering and fraud. Use banks and legal channels only.
- Impersonation: callers claiming to be police, prosecutors, banks or customer service, saying you are "under investigation" or your account is "at risk", then asking for a transfer or an SMS code.
- Rental and second-hand deals: deposit before viewing, fake listings, no receipt, seller disappearing after payment.
2. Three hard rules
- Never prepay large sums to a personal account; never let a stranger pay or receive money on your behalf.
- Never share SMS codes, passwords, or photos of your passport and cards. No authority asks for a code by phone.
- Never sign something you do not understand. Any "decide today" demand is a reason to pause and verify.
3. Verification order
Official authority website (.gov.cn) → your embassy → official service platform → official hotlines (12367 / 12345 / 12315) → only then any third party. If someone claims to be "official" or "authorised", check that claim on the official website first.
4. If it happens
- Contact your bank or payment app immediately to freeze the funds; save chats, transfer receipts, account numbers and links.
- Call 110. For consumer or agency disputes, use 12315 / 12345.
- Report it via the footer "Contact / Report" on this site so other users can avoid the same scam.
General safety advice, not legal advice. Report incidents to the police and follow the latest official alerts.
All guides on this platform are based solely on official public information from the relevant Chinese authorities. We only organize and plainly restate it; we do not interpret, promise, or offer any agency service. Visa, residence and permanent-residence policies follow the latest official publications. Content about immigration / PR quotes official texts verbatim without exaggeration. We do not provide any unlawful or shortcut options. Report discrepancies via the footer "Contact / Report".
This guide was manually verified on 2026-11-10 (0 days ago). Based on official publications; always refer to the latest official source.
Official source: https://www.mfa.gov.cn/