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Results tagged “fraud”
Nigerian scammer sentenced to 6 years in prison in Shanghai

Nigerian scammer sentenced to 6 years in prison in Shanghai

A Nigerian scammer was slapped with a 6-year prison sentence by the Shanghai No.1 Intermediate People's Court for fraud amounting to over US$265,000 yesterday. more ›

Singaporean Stanchart banker still under detention as global manhunt for her client begins

Singaporean Stanchart banker still under detention as global manhunt for her client begins

The Ministry of Public Security has filed an Interpol Red Notice on Sun Feng, a former branch manager with the Agricultural Bank of China in Jiangyin county, for absconding away with an estimated $50 million. more ›

Han Han sues Fang Zhouzi for claiming his books were ghost-written

Han Han sues Fang Zhouzi for claiming his books were ghost-written

Literary badboy and rally driver Han Han (韩寒) is set to take anti-fraud crusader Fang Zhouzi (方舟子) to court for claiming online that some of his works were probably ghost-written. more ›

Death penalty upheld for 30-year-old female billionaire Wu Ying

Death penalty upheld for 30-year-old female billionaire Wu Ying

Previously China's 6th richest woman, Wu Ying seems likely to face the death penalty after her appeal against a financial fraud conviction has been rejected. In a controversial case which has divided national opinion over the use of the death sentence in non-violent crimes, Zhejiang Higher People's Court reached their decision on the grounds that Wu "brought huge losses to the nation and people with her severe crimes, and should therefore be severely punished." more ›

DaVinci furniture fiasco hits other players in the industry

"...[S]ome local furniture dealers have withdrawn claims that their products are fully imported, admitting to Shanghai Daily that the furniture was in fact made in China or other developing countries. In an outlet of Yuexing Homes in Jing'an District, Shanghai Daily found that sales personnel no longer said their products were fully imported. Sales persons for several brands, such as Duke York, Mahogany, and Lucca Magic, all said that their products were produced either on the Chinese mainland or in Indonesia. Executives from France-based Roche Bobois said in Shanghai yesterday that they have suffered considerable loss recently, as most new clients canceled their orders after the DaVinci scandal. The company wouldn't disclose the size of the losses." [Shanghai Daily] more ›

Chickens deported from Century Park, ecological balance of Chicken Island now in danger

Chickens deported from Century Park, ecological balance of Chicken Island now in danger

Some strange allegations came forward earlier this week that Shanghai Pudong's Century Park is breeding hundreds of chickens, ducks and geese on an island to provide food to senior park officials. While park management has strongly denied these claims, as of today Chicken Island has been officially closed down. more ›

Be careful where you get your boob job done

Be careful where you get your boob job done

We just read an article about a woman who sued a boob job clinic after they tried over fifty fruitless times in the last year to enlarge her breasts. On the basis of this deplorable record, Ms. Zhao decide to sue the clinic, and she won. The general rule in Chinese law is 1+1 compensation — meaning that if you spend 4800RMB, as Ms. Zhao did, that you get 9600 RMB as compensation. For Ms. Zhao, all's well that ends well, but the more we searched for similar stories, the more we got the feeling that this was just the very sensitive tip of a dark and sinister iceberg of fraudulence. more ›

Shanghai matchmakers promise to tell the truth

Shanghai matchmakers promise to tell the truth

Shanghai Daily tells us that around 30 members of the Shanghai Matchmaking Trade Association (yes, there is such an organization), have signed an agreement promising to be honest to their customers. If information provided by these agencies turn out to be false, or if their service isn't satisfying, customers will get a refund. The trade association also said they will inspect these companies once a year to make sure they live up to their standards. more ›

Shanghai highway tycoon Liu Genshan detained in fraud investigation

Shanghai highway tycoon Liu Genshan detained in fraud investigation

Liu Genshan, "Shanghai's King of the Road," has been detained on suspicion of bank loan fraud involving 4.6 billion yuan ($671 million). The highway and property development tycoon, one of China's richest men, was held for questioning by officials a week ago, the Shanghai Daily reports. According to AFP, police are investigating Liu's transactions in connection with the Yongjin highway, which opened in 2005. Liu was first accused earlier that year of moving 3 billion yuan in bank loans for highway projects overseas through illegal private banks, in a report by Hong Kong's Independent Commission Against Corruption. According to China Daily, an "unnamed source close to the police bureau" confirmed that Liu is still under investigation. more ›

Restrictions on the employment of foreigners: Will it hit Shanghai next?

Restrictions on the employment of foreigners: Will it hit Shanghai next?

Guangdong Province is mulling a new law that will categorise all jobs into "encouraged", "restricted" and "forbidden" for foreigners in a bid to restrict the employment of foreigners and to ban them from certain jobs. more ›

Today's Links: World's oldest profession, suicide of toy company boss and recall of China-made toothpaste

This Youku video shows some women offering old men massage hanky-panky, all out in the open in an unnamed city, for as low as RMB5! The world's oldest profession is alive and well in China, and it is everywhere. more ›

Snippets: The Shanghai faction, counterfeit and corruption

Snippets: The Shanghai faction, counterfeit and corruption

Hu in new bid to tighten screws on rival faction, by Chua Chin Hon of the Straits Times:

One has died from an undisclosed illness while another is already behind bars on corruption charges. But there appears to be no let-up in Chinese President Hu Jintao's attempts to put the squeeze on members of the rival Shanghai faction, a group of senior leaders and officials allied with his predecessor Jiang Zemin. more ›

Bed mattress still safest place to stash cash

Bed mattress still safest place to stash cash

Last week a ruling was handed down in the case of Su Qiang, a software engineer who stole more than 60,000RMB from the accounts of Shanghai MinSheng Bank (LinFen Rd branch) customers after successfully installing a program on their ATM operating systems that allowed him to collect the bank account and pin numbers of an estimated 7,000 customers. Su then purchased a card replicator on the black market which allowed him to recreate bank cards and withdraw money at will. He and his girlfriend eluded detection for three years by rotating through cards and never drawing more than a few thousand RMB at a time. Su will serve 5 years in prison and pay a fine of 50,000RMB for data theft. His girlfriend, Ah Feng, will serve 2 years and pay a fine of 20,000RMB. more ›

Citizen reporter Media whore VS Google receptionist

Watch this video clip of the poor receptionist girl working at Google China getting harrassed by a guy, Zola Zhou, (once) billed as "China's first citizen reporter". Zola first gained widespread attention for his blog reports on the Chongqing nailhouse. Hungry for more success, he also went to Xiamen to report on demonstrations against Haicang PX. Hell, he even got interviewed by NBC. more ›

Today's Links: Cancer and consumer confidence rise, blackmailers hit cemeteries, and poisonous fish arrive in Shanghai!

Today's Links: Cancer and consumer confidence rise, blackmailers hit cemeteries, and poisonous fish arrive in Shanghai!



  • "Cancer topped the list of ten most lethal diseases for urban residents in China last year, followed by cerebrovascular disease and heart disease..."




  • Bill Dodson writes... "That Freeman could be so comfortable in Suzhou says as much about being an expat in China as it does about Suzhou."




  • "... over the past few years there have been several stories detailing the efforts of Liu Dan and his colleagues to reintroduce tigers into the wild. But this latest interview exposes the Harbin park as a fraud."




  • "A stronger yuan will push up real estate sales as more foreign investors buy houses in China to bet on further yuan appreciation,... Banks also benefit from a booming property market.''




  • "the total retail sales of consumer goods in the country totaled 3.2 trillion yuan in the golden week from the May 1 to May 23 this year, up 15.5% over the same period last year."




  • "there are other, less rational reasons to disregard the advice of China’s top economic officials and stop worrying about the bubble: some people just like to gamble."




  • "At least one of the cemeteries hit by the thieves simply paid up and failed to report the crime, apparently out of fear of offending the relatives of the person whose ashes were stolen."




  • "The house movers used to make a good profit about three years ago with a booming market in this business," said Wu. "The illegal operators are having an adverse effect."




  • "Officials said the fish could seriously harm aquatic creatures if it is allowed to breed in open water..."




  • "Teenagers under the age of 18 made up nearly 80 percent of the abortion patients during the holidays and some girls may even have been having their second operations in months,"




  • "Neighboring residents said the water rose to ankle level and left some of their clothes soaked and floors covered in mud..."



  • For more del.icio.us links, visit the Shanghaiist Contribute page, which is updated throughout the day.

    Photo by jules_shanghai found via the Shanghaiist Contribute page. more ›

    This Week In -ist: Elsewhere in the Gothamist Network

    This Week In -ist: Elsewhere in the Gothamist Network

    We here in the Ist-A-Verse know that we're sensational, but it's very rare that we get a chance to be sensationalistic. This week, we've decided to have ourselves a little fun and try our hand at tacky tabloid headlines, using nothing more than our favorite posts from this week. more ›

    Lifestyles of the rich and <strike>famous</strike> incarcerated

    Lifestyles of the rich and famous incarcerated

    Today is one of those days where count our blessings that we are not rich and powerful and have never once (OK, once) been called a "tycoon." If those words describe you (and you are Chinese and corrupt and/or friendly with the corrupt) then you may not be free to breath in Shanghai's fresh sea air much longer. Just ask Zhou Zhengyi (also known as Chau Ching-ngai), who in 2002 was called China's 11th richest man with a fortune estimated at US$320 million. He was released from prison in May after serving a three-year sentence for fraud and securities manipulation, then detained again in October and formerly arrested yesterday on charges of bribery and using phony tax receipts. Someone needs to update his Wikipedia page. more ›

    Qingpu Prison blues

    Qingpu Prison blues

    We just came across a report about foreign inmates in a Shanghai prison taking the HSK test, commonly known as the Chinese TOEFL (Test of English as a Foreign Language). Many of Shanghai's foreign prisoners are kept in Qingpu, which has now become the first prison in Shanghai, and probably China, where the foreign inmates are allowed to take Chinese classes and then participate in the test. This time around, the inmates that took the test hailed from countries such as Australia, Korea and Singapore. more ›

    Extra! Extra! Press freedom, flu$hing and river dolphins

    Extra! Extra! Press freedom, flu$hing and river dolphins

    Photo by spiky247 taken from the Shanghaiist Contribute page. To see your photos on our Contribute page, use Flickr and tag your photos “shanghaiist”. Or you can email your photos to photos@shanghaiist.com and they will automatically appear on our site. more ›

    Baidu in hot soup?

    Baidu in hot soup?

    The story goes on to reveal that Baidu has a network of "200 different distributors who in turn farm out the others" to sell keywords for search advertising: more ›

    Chinese leap fraud and the never-ending scandal

    Chinese leap fraud and the never-ending scandal

    http://www.infoplease.com/ipa/A0781359.html">71st on a list on a list of 163 countries, ranked in ascending order based upon their perceived levels of corruption. While the government is quite publicly addressing corruption and it ain't exactly Haiti (#163), China has unfortunately earned a reputation for corruption and other forms of skulduggery and created a stereotype that is not likely to fade anytime soon. more ›

    Extra! Extra! Suicides, toilets and banks

    Extra! Extra! Suicides, toilets and banks

    Photo by chinapix taken from the Shanghaiist Contribute page. To see your photos on our Contribute page, use Flickr and tag your photos “shanghaiist”. Or you can email your photos to photos@shanghaiist.com and they will automatically appear on our site. more ›

    Shanghai Scandal: Everybody Wang Zheng tonight

    The latest casualties in Shanghai's ongoing pension fund fraud scandal: New Huangpu Real Estate Co. chairman Wang Zheng and Chen Chaoxian, Changning district's head honcho. more ›

    Extra! Extra! Wikipedia, Jia Zhangke and streetgirls

    Extra! Extra! Wikipedia, Jia Zhangke and streetgirls

    Photo by 2 dogs taken from the Shanghaiist Contribute page. To see your photos on our Contribute page, use Flickr and tag your photos “shanghaiist”. Or you can email your photos to photos@shanghaiist.com and they will automatically appear on our site. more ›

    We swear, we're not trying to ruin your weekend

    We swear, we're not trying to ruin your weekend

    Shanghaiist keeps following these stories on rabies that keep popping up around the country. Slaughters are happening in places like Nanjing, and now stories about dog bites and rabies cases in Shanghai and Beijing. Our paranoid mind can't help but wonder if the state media is planting seeds of warning. more ›

    A tale of two people: Zhou Zhengyi and Zheng Enchong

    A tale of two people: Zhou Zhengyi and Zheng Enchong

    Shanghaiist is no law expert, but we just learned that there are no extradition agreements between China and Hong Kong. Back in 2003, the property tycoon (and then richest man in Shanghai at $320 million USD) Zhou Zhengyi was arrested in Shanghai for falsely reporting the holdings of his company as well as manipulating stock prices, and got slammed with a three year sentence. Here's basically what happened: more ›

    This week in <em>-ist</em>: What's happening around the Gothamist Network

    This week in -ist: What's happening around the Gothamist Network

    DCist helps us make more sense of the world this week. Posts like this concert review are the reason for Scott Stapp. DCist also enumerates the reasons for playing ultimate frisbee, Condi's tight buns, their love of a local convenience store, and their jealousy of a person in Seattle calling the city. more ›

    Newsflash: Corruption and fraud exist in China

    Newsflash: Corruption and fraud exist in China

    Regarding the International Herald Tribune article called "required reading" by some sites out there, Shanghaiist has one word: Duh. That, and please stop already with the cutesy movie-reference titles -- "Crouching corruption, hidden fraud" -- there's nothing hidden or crouching about fraud and corruption in China. But here it is one more time for good measure: more ›

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