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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
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
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
Guangdong Woman Busted for Fake License Plate from Taobao
In her attempt to evade traffic violation charges, she was caught and fined RMB5,000.
by Bailey Hu, 21 February 2017
Identical Maserati Mystery Solved, 'Fake' Owner Under Investigation
Police were at first puzzled by two cars which shared the same make, model, and license plate number.
by Bailey Hu, 21 February 2017
Kid Blows 100,000 RMB of Mom's Savings on Online Games
The 11-year-old went on a monthlong spending spree before being discovered.
by Bailey Hu, 14 September 2016
Shenzhen Restaurants Charge More With Rigged Scales
Thirteen food restaurants in the city were found overcharging customers by controlling their electronic scales with…calculators.
by Natallia Slimani, 09 April 2016
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The 6 Most Viral Memes in China in 2015
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