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Most Read

Chinese Consumers Most Willing to Trade Privacy for Convenience

Digital Consumer Insights report says Chinese respondents aren’t as worried about online fraud compa......

5 days

Qian Zhecheng

Over 1,300 Arrested in ‘Tea Leaves’ Online Dating Scam

Gangs used chat apps, hot models, and herbal infusions to entrap lovelorn men.

2018-06-01 11:56:45

Fan Yiying

OneCoin, Many Arrests: Hunan Police Bust Pyramid Scheme

Cops arrested more than 100 suspects associated with a disreputable digital currency.

2018-05-15 13:52:25

Liang Chenyu

Scammers Prey on WeChat ‘Mini App’ Developers

Chongqing fraud bust reveals developers were swindled out of over $150,000 under false pretenses.

2018-05-03 12:07:55

Nicole Lim

Beijing Police Bust Counterfeit Currency Con

Nineteen suspects who used unlicensed taxis to scam passengers have been arrested with fake banknote......

2018-04-24 14:25:21

Nicole Lim

Netizens Outraged Over Academic’s Alleged Fake Divorce Scam

Peking University graduate reportedly tricked his wife into a divorce for their son’s benefit, then ......

2018-04-14 09:12:14

Matthew Walsh

Guards Helped Prison Honey Steal His Sweetheart’s Money

Decadelong catfishing case involved corrupt prison officials, underground lottery tickets, and a bad......

2018-04-03 12:06:43

Matthew Walsh

Smart Meters Installed in 10,000 Beijing Taxis

All-in-one device in cabs aims to stop scams and verify drivers’ identities.

2018-03-26 12:36:16

Nicole Lim

Ningbo Seniors Prosecuted for Selling Meds to Middlemen

Experts say fraud cases are straining China’s national health insurance system.

2018-03-22 10:28:57

Cai Yiwen

Vloggers Peddle DIY Beauty Products on Streaming Sites

Crafty hackers are turning to video platforms to sell homemade products despite Chinese regulations ......

2018-03-13 13:30:17

Chen Na

Eight Arrested for Scalping Spring Festival Rail Tickets

Identity theft victims had no idea their personal information was being used to purchase tickets.

2018-03-01 14:04:04

Fan Yiying

I Wasn’t Stalked by Satanic Cult, Exchange Student Admits

For Chinese national who spread a fabricated story on Weibo, the devil wasn’t in the detail.

2018-02-13 11:05:42

Wang Lianzhang

NetEase Posts 2017 Profits, Responds to Counterfeit Claims

Internet giant says China’s consumer watchdog misidentified imported eye cream sold on its e-commerc......

2018-02-09 04:31:44

Qian Zhecheng

Hospital’s Low-Cost Treatment Leads to Fraud Investigation

Suspiciously cheap packages at Jiangsu private hospital draws media attention and allegations of swi......

2018-01-16 13:33:06

Wang Lianzhang

Why We Should Mourn the Demise of China’s Fake-Goods Hunters

Counterfeit-busting vigilantes are an important check on businesses, even if their work sometimes ha......

2018-01-12 02:12:30

Tao Lixing

Hebei’s Donkey Burgers Full of Horse, Mule, and Pig

Reporters find counterfeit meat in local Chinese specialty.

2018-01-09 14:15:42

Liang Chenyu

Man Stages Own Kidnapping After Losing Money on Stocks

Anhui police give fake hostage six days of real detention for disturbing public order.

2018-01-09 11:39:19

Matthew Walsh

Erotic Robots Swindle Singles in Sexting Scam

Guangdong police said more than 100,000 customers — mostly men — fell prey to the charms of chat bot......

2018-01-08 12:34:12

Qian Zhecheng

Man Jailed Over China’s First Virtual Credit Card Fraud

A multimillion-yuan scheme to cash out money from virtual credit cards lands Chinese man in prison.

2018-01-02 11:57:31

Zhang Liping

China’s Year in Scams

Despite tougher laws, Chinese citizens continue to get swindled in a surprising variety of ways.

2018-01-02 11:17:44

Bibek Bhandari

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