credit card, fraud, money management
Paying for things digitally is so common that most of us think nothing of swiping or tapping our card, or using mobile payments. While doing so is second nature, we may be more reluctant to provide card details over the phone. Merchants are allowed to ask us for credit card details over the phone — ...
Recently, a highly unbelievable fraud case has been widely discussed on the Internet in mainland China, but all related reports have since been deleted. The main instigator behind the fraud was the municipal government of Yangzhou City, Jiangsu Province, which involved the wages of thousands of migrant workers and hundreds of millions of project funds. ...
The news of Chinese officials with false qualifications keeps coming to light. When foreign media revealed that even the former vice president of China committed academic fraud, there were comments being made, jokingly mocking that if punishments are being enforced, the Politburo won’t be able to make the minimum headcount for meetings. According to news ...
While fabrics marketed as organic bamboo clothing are gaining popularity worldwide, it turns out that no organic bamboo textiles have actually been certified. Behind the apparent fraud is the Chinese industry giant Tenbro. The amount of “organic” bamboo fabric Tenbro exports annually is 20 times greater than the amount of American-produced organic cotton exported annually. ...
According to Canadian federal court documents, Mrs. Wu, a Chinese citizen, is very wealthy. In 2009, she applied to immigrate to Canada, along with her husband and 10-year-old son. Mrs. Wu provided a birth certificate for her son to prove their relationship. While reviewing the documents, the immigration officers questioned her honesty and the authenticity of ...