China Fraud
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'China Fraud' - 2 News Result(s)
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Chinese Man Owns 300 Properties Including 149 Houses; Being Investigated
A Chinese worker is being probed for owning a large number of properties, including 149 houses, valued about US $16 million in a city in southeastern Jiangxi province.
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China's Citic Bank Defrauded of Up To $148 Million
Mid-sized Chinese lender Citic Bank has been defrauded of up to $148 million, the company and media reports said, the second such incident in the industry to come to light in a week.
'China Fraud' - 2 News Result(s)
-
Chinese Man Owns 300 Properties Including 149 Houses; Being Investigated
A Chinese worker is being probed for owning a large number of properties, including 149 houses, valued about US $16 million in a city in southeastern Jiangxi province.
-
China's Citic Bank Defrauded of Up To $148 Million
Mid-sized Chinese lender Citic Bank has been defrauded of up to $148 million, the company and media reports said, the second such incident in the industry to come to light in a week.
