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.
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 ...
Premier League clubs' official replica kits have become very expensive but 'buying that fake is far from a victimless crime' ...
China's securities watchdog will step up monitoring fake information in the stock market and work with the police and cyberspace regulators to crack down on those who disseminate false news, which is ...
U.S. Customs and Border Protection officers have seized a shipment of fake designer jewelry, which could have been sold for ...
Russian goods stores’ proliferation has left some Chinese residents puzzled, with many questioning why the outlets seem to ...
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 ...
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.
US Border patrol seized 161,860 fake US stamps shipped from China. CBP.gov If real, the stamps would be worth more than $118,000. The federal agency, which routinely inspects packages on arriving ...
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