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, and I then will describe what it is. This is not the …
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Respond Cautiously to North Korean Engagement Provides
In what is now one thing of an annual rite on the Korean Peninsula, 2015 dawned with perceived “signals” of North Korea's supposed want to resurrect diplomatic ties with the United States and South Korea. Some advocates of renewing such ties think …
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The China Bank Switch Scam