category
Chinese Woman Spends ¥50,000 on Telepathy Classes, Gets Buyer's Remorse
A woman in Anhui province was dismayed to discover the telepathy training company was fraudulent.
by Joshua Cawthorpe, 17 September 2021
Luckin Boss May Face Criminal Charges for Fraud
Luckin received a delisting notice from NASDAQ in mid-May.
by Barnaby Lofton, 09 June 2020
Huawei CFO Granted Bail of USD7.5 Million in Vancouver
Meng was granted bail after 10 days in Canadian custody.
by Ryan Gandolfo, 12 December 2018
Sophisticated Fraud Scheme in Shenzhen Costs Apple Billions
Fraudsters have been replacing fundamental parts with fake ones inside iPhones before bringing them back to Apple store for component replacements.
by Jonathan Zhong, 11 October 2018
249 Detained for ¥42.6 Million Fraud Scheme in South China
Police arrested suspects in 22 locations across Shenzhen and Guangzhou.
by Evelyn Wang, 27 June 2018
Superstar Chinese Actress Fan Bingbing Accused of Tax Evasion
Fan Bingbing was accused of tax fraud by fellow television presenter Cui Yongyuan last week, prompting authorities to launch an official probe.
by Yannick Faillard and Bridget O'Donnell, 04 June 2018
New Book Sheds Light On China's Shady Healthcare Product Industry
An octogenarian's fight for the well-being of China's elders.
by Tristin Zhang, 11 October 2017
Facial Scanning Now Being Used to Curb Public Rental Housing Fraud in Shanghai
First it was restrooms in Beijing, now it's public housing in Shanghai.
by Rachel Deason, 06 April 2017
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