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 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 […]

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 […]

China Security Solutions Confirms: Most All Foreign Companies In China Scammed By Their Own Employees

You’d have to be a blind man living in a Mongolian cave without internet access not to notice the obvious – China has become a haven for fraud, almost on the same level as Nigeria. However scams that originate from China are far more devious, sophisticated and costly. Whereas a Nigerian scam may cost a […]

78% Of China Employees Collect More Than Wages From Foreign Employers – They Steal!

In China, almost 80% of all employees admit stealing from their employers.The good news is that most of them steal less than $1,000 of property/inventory a year.The bad news is that 10% of them steal an average of $67,535 and less than 5% of the bigger thieves ever get caught. Why? Because they are usually […]