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 […]

China Expats & Foreign Teachers Targeted For Identity Theft In Droves – 5,000 Victims Monthly

“Foreign teachers looking for a job in China these days often find a lot more than employment – grief. Sophisticated ID thieves have found a clever and easy way to defraud credit card companies and merchants in China using unwitting foreign English teachers as their “accomplices.” By posing as recruitment agents for some 19,000 schools […]