Luckin Boss May Face Criminal Charges for Fraud

Luckin received a delisting notice from NASDAQ in mid-May.

by Barnaby Lofton, 09 June 2020

Meet the Man Who Exposed a $300 Million Chinese Fraud

An anonymous American investor talks about how he exposed a massive fraudulent funding scandal in China.

by Ned Kelly, 01 August 2019

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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