Posted inChina Didi adds customer service personnel to work with police by Asia Times staff October 5, 2018February 18, 2020
Posted inChina, Hong Kong, Middle East Hong Kong police arrest 10 over credit card, fraud offences by Asia Times staff October 4, 2018February 18, 2020
Posted inAT Finance, Middle East, Philippines, World Filipino-Canadian posed as celebrity talent booker by Asia Times staff September 21, 2018February 18, 2020
Posted inBeijing, China, Hong Kong Man arrested for overcharging taxi fare and fraud by Asia Times staff September 12, 2018February 18, 2020
Posted inChina, Macau, Middle East Women complain of suspected sleeping gas attacks in Macau by Asia Times staff August 27, 2018February 18, 2020
Posted inChina, Hong Kong Man accused of cheating ten people out of HK$25 million by Asia Times staff August 2, 2018February 18, 2020
Posted inChina, Hong Kong, Macau, World Filipina maid gets suspended sentence for fraud in Macau by Asia Times staff July 31, 2018February 18, 2020
Posted inChina, Hong Kong, Macau, World Filipina denies job-fraud charge in Macau by Asia Times staff June 28, 2018February 18, 2020
Posted inAT Finance, Indonesia, Singapore Maid stuck with debt after being cheated by fraudster by Asia Times staff June 25, 2018February 18, 2020
Posted inAT Finance, Philippines Filipino accused of fraud says she never lied about status by Asia Times staff June 8, 2018February 18, 2020
Posted inAT Finance, Bahrain, Middle East, Philippines Filipino faces fraud charges for lying about marital status by Asia Times staff June 5, 2018February 18, 2020
Posted inAT Finance, China, Indonesia, Taiwan Indonesian charged over theft of compatriot’s card by Asia Times staff May 31, 2018February 18, 2020
Posted inAT Finance, Middle East, Philippines Filipino caregiver found guilty of check fraud in UK by Asia Times staff May 18, 2018February 18, 2020
Posted inUncategorized SEC creates ‘HoweyCoin’ spoof ICO site as investor warning by Richard Cook May 17, 2018February 18, 2020
Posted inChina, Hong Kong, Middle East, South Asia, World Two women nabbed for duping woman in HK$40K ‘love scam’ by Asia Times staff May 16, 2018February 18, 2020
Posted inAT Finance, Middle East, Philippines Filipino warns compatriots in UAE on online phone scams by Asia Times staff April 25, 2018February 18, 2020
Posted inWorld New York Attorney General launches crypto-trading probe by Asia Times staff April 18, 2018February 18, 2020
Posted inChina, India, Macau, South Asia Indian man loses money in alleged job scam in Macau by Asia Times staff April 10, 2018February 18, 2020
Posted inAT Finance, India, Philippines, Singapore, South Asia Man accused of operating fake overseas employment business by Asia Times staff March 19, 2018February 18, 2020
Posted inChina, France, India, Russia, South Asia, World China says it has never been safer, but not all agree by Asia Times staff January 25, 2018February 18, 2020
Posted inAT Finance, China, Macau, Vietnam Mother and daughter ‘paid to falsify document’ by Asia Times staff January 12, 2018February 18, 2020
Posted inChina WeChat combats financial fraud on the platform by Asia Times staff December 19, 2017February 18, 2020
Posted inAT Finance, China, Hong Kong, Middle East, Philippines, Russia, Turkey, World Agency recruiting maids to work illegally in Turkey by Asia Times staff November 28, 2017February 18, 2020
Posted inAT Finance, China, Hong Kong, Indonesia, Middle East, Philippines, Russia, Turkey, World Recruitment fraud offers lucrative overseas jobs by Asia Times staff November 17, 2017February 18, 2020
Posted inFrance, Germany, Japan, Northeast Asia, World The nuclear tentacles of Kobe Steel by Shaun Burnie October 30, 2017February 18, 2020
Posted inChengdu, China, Hong Kong, Northeast Asia, Shanghai, United Kingdom, World Another UK-China ‘deal’ on ice amid secrecy and confusion by Richard Cook and Liu Hsiu Wen October 14, 2017February 18, 2020
Posted inChina, Hong Kong, Taiwan Mainland Chinese man loses thousands in fake gold scam by Almen Chui October 4, 2017February 18, 2020
Posted inAT Finance, China, Vietnam Shop aide stops migrant from risky online money scam by Asia Times staff September 19, 2017February 18, 2020
Posted inBeijing, China Leader of US$9bn Chinese online Ponzi scam jailed for life by Matthew Miller September 12, 2017February 18, 2020
Posted inMiddle East Thai police nab ‘runaway bride’ who married at least 11 men by Asia Times staff September 8, 2017February 18, 2020
