WARNING! Fake Diplomas To Get 3,000+ China Foreign ESL & TEFL Teachers Arrested. Great Job ESLInsider!

More than 3,000 China foreign teachers are about to be arrested and deported…

Is Gi2c China Internship Program A Legal Scam Or Legit?

The below report is a follow-up to our preliminary report dated April/2015. Be advised that we have been retained by a former Gi2C employee and a former client to investigate this company from A-Z They have not authorized us to make full disclosure as they are contemplating a legal action at this time. However the information provided […]

Fraud Warning! China foreign teachers & expat travelers victimized by job and visa agents for identity theft scam.

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 […]

Echinacities.com – Can they be trusted to keep your resume safe? Many China foreign teachers claim fake job ads and ID theft scam is allowed.

We just completed a three month investigation of China’s largest expat portal that gets over 50,000 hits a week after a rash of “coincidences” of identity theft victims in China made us smell something foul. We had opened some fake accounts and applied for a variety of jobs at ECC only to discover that many […]

Record number of China foreign teacher expats deported in 2014 according to CFTU special report…

You cannot legally work on the above visa!   For more than a decade over 20,000 expat foreign teachers were working illegally on tourist, student, and business visas.  If caught the worse you could expect was a fine, a stern warning, and 30 days to get legal (obtain a Z work visa).  Times have changed […]

China Investment Scams – Now More Sophisticated And Less Detectable. Welcome to China’s Creative Investment Frauds…

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 […]

Warning! China’s newest down and dirty fraud is the $50,000 relationship scam targeting expat executives…

Until recently expat executives in China only had to worry about meeting sales and production quotas, and perhaps the occasional identity theft scam. But these days, the risks have grown and victims are multiplying. Most are too embarrassed to admit they were snookered for $50,000 by a beautiful young Chinese girl in her 20s who […]