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 […]
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 […]
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 […]
With each passing day, China is is being used more often as “bait” for over 300 known and growing “work abroad” scams. Thousands of desperate unemployed people from westerns economies that are gasping for air, as well as new university graduates with huge student loans to repay are falling for ads like this one… “English-Speaking […]
“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 […]
This was received from the CFTU and is being published verbatim… Happy Chinese New Year to you and yours. We want your China adventure to be a positive one – perhaps a dream come true for you. But if you are not alert to the facts, your dream can quickly become a nightmare. We urge […]
China Scam Patrol 