Posts Tagged: fraud



Indonesia’s Gun E-Commerce Site Exposed as a Money-Grabbing Fraud

The team behind Indonesian gun e-commerce site Gudang Senjata (1) has been apprehended by the police a couple of weeks ago, just days after ...

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  • March 1, 2013
  • at 9:45 pm
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Taiwan to Investigate HTC Share Price Jump

Apple and HTC recently announced the end of their patent dispute. And while that should be good news for HTC, the Taiwanese company is now i...

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  • November 14, 2012
  • at 1:30 am
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http://placehold.it/350x150

Chinese Man Tries to Track Ex-Girlfriend via GPS, Loses Hundreds

The advent of mobile phones with GPS technology may have made people easier to track, but even GPS can’t save us from karma. That̵...

  • 1
  • June 1, 2012
  • at 11:08 am
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http://placehold.it/350x150

ChinaCast Suspended on NASDAQ, Another Chinese Tech Stock in Turmoil

The online learning platform ChinaCast (NASDAQ:CAST) has had its NASDAQ stocks suspended after failing to file its Form 10K for 2011 on time...

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  • April 3, 2012
  • at 2:00 pm
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baiduattack

NVC CEO Accuses Baidu of Faking News Stories for Fraudulent Ad Clients

NVC Lighting CEO Wu Changjiang is not the first person to take shots at Baidu over Sina Weibo with regards to Baidu’s advertising poli...

  • 2
  • October 11, 2011
  • at 3:30 pm
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http://placehold.it/350x150

Norton Reveals The Shocking Scale of Cyber Crime in Asia

Norton has released a report on the current cyber crime situation across the world. It claims, for example, that just over one million peopl...

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  • September 12, 2011
  • at 12:04 pm
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facebook hacker

Indonesia Airline Director is Victim of Facebook Hack, Friends Defrauded

Hackers are not just a problem for the Indonesian government and its websites (as we reported here recently), but they are also proving trou...

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  • July 7, 2011
  • at 11:08 pm
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http://placehold.it/350x150

6 Tips To Avoid Investing in Fraudulent Chinese Stock

The recent accounting scandal at Chinese software company Longtop (NASDAQ: LFT), which hoodwinked even its blue-chip underwriters, causing i...

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  • June 7, 2011
  • at 10:01 am
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China’s Ministry of Commerce to Establish Supervisory System for E-Commerce

China’s e-commerce sector has been immensely profitable, but it has also been kind of like the wild west. Without a lot of regulation,...

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  • November 29, 2012
  • at 12:41 am
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Speaking with Freelancer about its Biggest Investment Ever, Indonesia [Interview]

Recently Freelancer.com launced its Indonesian version at Freelancer.co.id. The company now provides Indonesian language support, a local cu...

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  • October 5, 2012
  • at 6:00 pm
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http://placehold.it/350x150

Chinese Police Crack Major International Telecom Fraud Case

Chinese police announced yesterday that on Wednesday, in collaboration with Taiwanese police and forces in other counties, they mounted a si...

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  • May 25, 2012
  • at 11:00 am
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http://placehold.it/350x150

Fraud Scare in App Store as Chinese Game Charges for Massive In-App Purchases

There are fears of credit card fraud among some users of the UK iTunes App Store after a Chinese game has stormed up to ninth place among th...

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  • December 21, 2011
  • at 4:30 pm
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http://placehold.it/350x150

‘Anonymous Analytics’ Exposes the Corruption and Fake Credentials of a Chinese Fraud

The hacker collective Anonymous has a new research wing dubbed Anonymous Analytics – and it is already exposing one Chinese company th...

  • 1
  • October 6, 2011
  • at 1:54 pm
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made-in-china

Alibaba.com’s New Inspection Service Allows Buyers To Shop With Confidence

There’s always this fear factor when you buy things online, especially when it’s supplied from China. So to curb this problem, Alibaba.c...

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  • August 23, 2011
  • at 9:08 am
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http://placehold.it/350x150

A Rough June for Renren: But Still Over-Valued at Half-Price?

June has come and gone, leaving a lot of investors wondering if they’re either holding on to a new Chinese tech IPO bomb, or in the ri...

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  • July 2, 2011
  • at 11:00 am
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Lashou

Report Claims China’s Lashou Involved in Group-Buy Fraud

The Global Times, citing an article in New Express Daily, is reporting that Chinese group-buy service Lashou has been falsifying the origina...

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  • May 25, 2011
  • at 10:33 am
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