An undercover investigation by Benefit Fraud Task Force and ICE Homeland Security Investigations has revealed how Chinese citizens infiltrate America. On November 4, Chang Yu "Andy" He, a California resident and owner of the "Fair Price Immigration Service", pleaded guilty to...
In a global extortion racket, Chinese students in Australia are being targeted in fake kidnapping phone scams, fooling families for millions of dollars in ransoms. A total 1,172 reports of “Chinese authority” scams were recorded across Australia last year,...
The case of fake social media racket run under the name of singer Bhoomi Trivedi has prompted Mumbai Police to investigate the business of fake social media accounts and the high-profile social media marketing influencers fraud. Recently, Nigerian Instagram...