The Bellevue Police Department is asking community members to take extra precautions to protect themselves from becoming a victim of fraud following recent incidents where young victims wired large sums of money after receiving threats from a scammer, with one scam totaling over one million dollars.
Any person who believes they may be a victim of a scam should report it immediately. They can do so by going to the FBI’s online tipline (https://www.ic3.gov/) or contacting Bellevue Police at 425-577-5656.
According to police reports, victims appeared to be targeted because of their economic status. They would be contacted by phone or online by individuals claiming to be from Chinese law enforcement. The victims were told they were unknowingly participating in a fraud scheme, identity theft, or major crime incident occurring overseas or in large American cities. In one case, the scammer even claimed a person died due to the victim’s alleged scams.
The scammers would then demand the victim forward over sensitive documents to prove their identity, including fingerprint scans, social security numbers, passport copies, and tax forms. The victims were then instructed to wire large sums of money to prevent them from being arrested or having their assets frozen.

Law enforcement will never demand a community member pay them a sum of money in lieu of an arrest. Police agencies, including the Bellevue Police Department, only enforce state and cities laws.
Below is a summary of recent incidents:
December 21, 2024: A 31-year-old female wired approximately $800,000 to a scammer (posing as Chinese police) who claimed she was involved in an ongoing kidnapping and human trafficking investigation. The victim was instructed to report her location and activities in three-hour increments through the course of the scam.
March 20, 2025: A 33-year-old female wired approximately $450,000 to a scammer (posing as Chinese police) who claimed she was a part of a fraud case and would be arrested if she did not comply. The victim was instructed to open bank and crypto accounts to wire the funds.
April 18, 2025: A 25-year-old male wired approximately $315,800 to a scammer (posing as a Chinese judge) who claimed he was a part of an ongoing fraud scam. The victim had numerous phone calls with the scammer and even hopped on a Skype video conference. The victim later believed the video could have been created through artificial intelligence.
May 31, 2025: A 36-year-old female wired over a million dollars to a scammer posing as Chinese police.
Money scams are very common in Bellevue and across the nation. The Bellevue Police Department asks all of its community members to stay vigilant and look for these flags when approached by a stranger either online or by phone:
- They use social media to gain your trust
- They pretend to be from an organization that you know
- They say there’s a problem or a prize
- They pressure you to act immediately
- They tell you to pay in a specific way
- They tell you not to call police
Earlier this year, Bellevue Police published the top five ways community members can spot a scam. The article can be found via the Bellevue Beat Blog.








