Exposing Chinese Scams in China

China Fraud Patrol

Exposing Chinese Scams, China

Main Area of Expertise: Country Risk in China

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Overview of China Fraud Patrol


We gather and sort business intelligence as well as investigate tips of shady transactions and outright fraud - hopefully in time to warn others who may fall victim to a myriad of sophistiacted and ingenious frauds disguised quite well to appear legitimate. 

We cooperate and corrdinate with a network of Ex-Pats, local bankers, ICC, as well as Scam Patrol International and Clever China Cheaters who serve as our distribution channels for our "Red Alerts" and various black lists. To subscribe to our free service, just send an email to ChinaFraudPatrol@gmail.com with a link to your web site so we know you are legit.  We are always in a race to stay one step ahead of the Chinese scammers and hackers as well as many foreign fraudsters trying to learn if we know about them yet.

China IS a great land of opportunity but be aware that is is a virtual minefield that needs to be explored cautiously and with professional due diligence.

Category of expertise: China: Country Risk , Debt Collection, Forfaiting/Factoring, International Banking, Payment Solutions, Risk Management, Private Equity, Expat Assistance, Foreign Direct investment, Mergers and Acquisitions
Primary location: Hong Kong, China
Languages spoken: Chinese, English, Spanish
Date of creation: January/2010
Number of employees: 16
Annual sales revenue: -




References and clients: China Trade Commission Chamber of Commerce IAPI ICC

Content posted by China Fraud Patrol

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