One of the most sneaky, sophisticated, and costly scams originating from China these days is what Is called “Latent Identity Theft”. It means personal information you provide today will be used months later to steal your identity and bank account. The reason for the prolonged fraud is to distance the perpetrator from your memory. So […]
Would you tell a lie to a total stranger for $300? How about $1,000? Okay, so remember this the next time some smooth talking yahoo is sending you emails or calling you on Skype telling you that he/she has “a great job for you teaching in China”. In fact they may offer you two jobs… […]
Only five years ago, it was fairly easy to spot a Chinese investment fraud after only a few dozen victims told their stories. The red flags were easy to spot… unsolicited business contact from a prospective Chinese partner or investor, invitations to visit China, quick and easy negotiations, etc. Within a year scam warnings were […]
China Scam Patrol 