Avoiding The China Buyer Scam
China Business Blog just posted on how to avoid getting scammed by purported Chinese buyers, entitled, “How to Scupper a Scammer.“ “Scupper” is Brit-speak for destroy. Quick summary: 1) If it seems...
View ArticleA Chinese Brothel Scam. Don’t Let It Happen To You.
It happened again last week. Multiple calls from the same person, wanting to speak with me urgently, yet refusing to provide any information to our receptionist on the nature of his issue. I eventually...
View ArticleSeeking Genuine Apple Product From China? Go To Sanlitun.
Just got my third email this week from someone who bought tens of thousands of dollars worth of “iPhones” from someone in China only to receive rank fakes. All three emailers were so blinded by the...
View ArticleAncient China Business Scam With A New Hollywood Twist
Chinese company emails US company about buying a few million dollars of the US company’s product. The terms of the deal are quickly worked out and the Chinese company suggests the American company go...
View ArticleNew Bank For Your China Payment? Make Damn Sure!
I read the other day how antivirus software manufacturers are struggling and mostly failing to keep up with new viruses and malware. I thought of that today when I received the third communication in...
View ArticleAncient Chinese Business Scam With A New Hollywood Twist. It’s Baaaack.
About a year ago, in Ancient China Business Scam With A New Hollywood Twist, we wrote of how we were hearing about film and media companies getting hit with an old-fashioned scam from China. Things...
View ArticleChina Fraud Season Starts Early This Year.
Last December, in a post entitled, Payment Fraud In China. This Season’s Edition, we wrote of how it has “become somewhat of a December tradition to write about China payment scams in December because...
View ArticleChina Fraud. You Are NOT Immune To This One.
One month ago, in China Fraud Season Starts Early This Year, we wrote about seeing a massive increase in frauds emanating from China. I write again regarding one of those frauds because just since...
View ArticleThe China Bank Scam. It’s Every Week Now.
Not sure if the number of China bank fraud cases is increasing due to China’s declining economy or if the China lawyers at my firm are simply getting more emails on them simply because we so often blog...
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