20.5k unique visitors in the last 3 days

Fraudsters Spoof Phone Number of Chinese Embassy

Criminals are trying to scam money by calling victims and telling them invented stories about kidnappings and accidents.

If you want more anecdotal proof that CLI spoofing is increasingly common, consider this warning issued by China’s Embassy in London:

Recently, the Chinese Embassy in the UK received phone calls reporting telephone fraud, in which scammers displayed their phone numbers as the Chinese Embassy in the UK (beginning with 44-20-7299) and fabricated kidnappings or accidents, notification of letters or parcels, notification of expiration of passports or other documents.

This Embassy has repeatedly issued warnings against such telecom fraud in the name of Chinese Embassy or Consulate-General, and has reported such fraudulent calls to the British police.

China seems to have a particularly severe problem with scammers using the telephone to defraud victims. Their police announced a crackdown in 2016 and they have since extradited fraudsters from a string of different countries.

The US recently decided it will tackle CLI spoofing by implementing SHAKEN/STIR digital signatures for phone numbers. Perhaps other countries should follow their lead.

Eric Priezkalns
Eric Priezkalnshttp://revenueprotect.com

During his career, Eric has been a Director of Risk Management for a national telco, the Chief Executive of the Risk & Assurance Group, a Chief Marketing Officer for a software business, a consultant, a public speaker and the publisher of Commsrisk since its launch in 2006. Look here for more about the history of Commsrisk and the role played by Eric.

The comms providers that Eric has worked for include Qatar Telecom, Cable & Wireless, T‑Mobile, Sky and Worldcom. In addition to his proficiency at speaking about the current scamdemic, Eric is also a qualified chartered accountant and a subject matter expert in consumer protection, enterprise risk management, fraud prevention, data integrity and billing accuracy. Eric was the lead author of Revenue Assurance: Expert Opinions for Communications Providers, published by CRC Press. He can be reached through the contact form on this website.

Related Articles

The Commsrisk Global Fraud Dashboard


Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

Get Our Weekly Newsletter by Email