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,
12 arrested in Chinese drug scam
12 arrested in Chinese drug scam Chennai: The anti-corruption bureau of CBI, Chennai, on Monday arrested 12 persons, which includes four importers and customs residence clearing agents, in connection with illegal import of Chinese drugs by evading drug registration and