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 […]
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 […]
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 