fraud

Helping Chinese Students Cheat Their Way to Academic Success
As a ghostwriter, I realize that my job is unethical, but I need the money just to see myself through college.

The Big International Business of Taiwanese Swindlers
Recent cases have revealed that telephone scamming involving Taiwanese swindlers is a big international business.

Beijing's Elderly Lose Homes to Get-Rich-Quick Scheme
Senior citizens are left homeless after mortgaging their family property in exchange for high-interest investment products.

A Cryptocurrency Implosion in Taiwan
David Green dissects the anatomy of a new cryptocurrency unraveling in Taiwan, leaving investors stranded without their cash.

Thailand Bucks Trend by Repatriating Taiwanese Fraud Suspects to Taiwan
Today’s move by Thai authorities was doubly surprising given there have been signs of increasing Chinese interference in Thailand or at least a willingness on the part of the junta-led Thai government to comply to China’s wishes.

Are Major Auditors Helping Chinese Firms Get Away with Fraud?
Market dominance by the Big Four accounting firms may be helping unscrupulous companies get listed on US stock exchanges.

Trending in Taiwan Today
Today's biggest stories from around Taiwan.

Taiwan Charity Accused of Misusing Public Donations
This is not the first time the charity has faced such allegations.

PetroSaudi Whistleblower Justo Gets Thai Royal Pardon
The pardon for a well-known whistleblower could see him become a star witness in the numerous investigations into Malaysian corruption being carried out around the world, commentators say.