The China Bank Switch Scam I have received 4 emails in just the final month from U.S. organizations that lost far more than a million dollars (total) from China bank-switching scams. I first will describe what this scam is not,
U.S. Import-Export Bank: Officials Debate Its China Importance For Africa-U.S. China Trade
U.S. Import-Export Bank: Officials Debate Its China Importance For Africa-U.S. China Trade China for example, is responsible for financing just under a third of all new African infrastructure projects. In November Chinese officials pledged $ 1 trillion worth of financing
Chinese Bank of China

Some cool sourcing from china risks images: Chinese Bank of China Image by epSos.de A bank is a financial institution that serves as a financial intermediary. This image was created by my educated friend epSos.de. This beautiful picture can be