Last year a couple of people from the Risk Advisory Group’s Asia Group stopped by my office and we spent quite a bit of time discussing risks in China. Risk Advisory Group And of course we also discussed various ways of mitigating those risks and of course, conducting one’s due diligence figured prominently. One of the… Continue Reading
Tag Archives: bank account
New Bank For Your China Payment? Make Damn Sure!
Posted in China BusinessI read the other day how antivirus software manufacturers are struggling and mostly failing to keep up with new viruses and malware. I thought of that today when I received the third communication in just the last week of what we wrote about as the new scam coming from China. In ”Payment Fraud In China. This… Continue Reading
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