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2017/09/16 | Chen Xi

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.

2017/09/04 | Taiwan Business TOPICS Magazine

The Big International Business of Taiwanese Swindlers

Recent cases have revealed that telephone scamming involving Taiwanese swindlers is a big international business.

2017/08/29 | Chen Na

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.

2017/07/31 | ZiQing Low

An Almighty Con? Taiwan’s ‘Purple Shirts’ and their Master

Former members of the massive religious group are speaking out about high fees, harassment, and the leader's spurious claims.

2017/07/27 | David Green

A Cryptocurrency Implosion in Taiwan

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

2017/07/26 | TNL Staff

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.

2017/04/20 | Li Guangshou

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.

2016/08/10 | Malaysiakini

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.

2016/08/08 | Yuan-ling Liang

Chinese Police Bust Major Pyramid Scheme in Guangxi

Chinese netizens say MLM gangs have existed in Guangxi for years, but the government has not investigated them closely because they bring about economic growth.

2016/06/24 | J. Michael Cole

As Expected, Cambodia Deports 25 Taiwanese Fraud Suspects to PRC

In an echo of incidents involving Kenya and Malaysia, earlier today 25 Taiwanese nationals were deported from Cambodia to China.

2016/06/22 | J. Michael Cole

[UPDATE] Cambodia to Deport Taiwanese Fraud Suspects to … China

The move occurs weeks after Taiwanese suspects in Kenya and Malaysia were sent back to China.