He exploited a lack of oversight, discovering he had sole control over employee placement and salary payments.
He would create fake employees and employment records and apply for salary payments on their behalf - before transferring the money to a bank card he controlled.
Steve Daines, a US senator with close ties to Donald Trump, is trying to get the president to name him as a special envoy to China. At least part of the reason he wants the job is to help secure a ...
More than 161,000 counterfeit U.S. Forever stamps from China were recently seized in Chicago ... eight shipments containing a total of 161,860 fake stamps that violated trademark laws last ...
As Beijing and Washington lock horns in a bitter trade war, a close aide to US President Donald Trump has gained surprising ...
A former student from mainland China has been jailed for 3 months after using forged credentials to enrol in a master's ...
U.S. Customs and Border Protection officers have seized a shipment of fake designer jewelry, which could have been sold for ...
More than 161,000 counterfeit U.S. Forever stamps from China were recently seized in ... the U.S. Bureau of Engraving & Printing in the United States.
An investigation into a wintry tourist attraction in southwestern China is underway after guests claimed they were deceived with fake snow made out of cotton wool and foamy water. Tourists at the ...
The Ministry of External Affairs (MEA) successfully rescued and brought back 283 Indian citizens who had fallen victim to ...