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, 08 July 2023

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

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

Scammers Are Using Fraudulent QR Codes to Empty Wallets

Beware of fake QR codes: they could cost you.

by Bridget O'Donnell, 20 March 2017

Guangzhou Family Sells RMB1.6 Million in Fake Smokes

The mom-and-pop shop made millions selling counterfeit cigarettes in Baiyun, Guangzhou.

by Jocelyn Richards, 10 August 2016

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