Inside the Chinese fraud rings stealing billions from banks and retailers

Chinese organized crime groups are making as much as $1 billion annually in tap-to-pay fraud schemes targeting retailers and ...

Cambodian tycoon was landlord to Chinese scammers and human traffickers

By Poppy McPherson and Panu Wongcha-um O'SMACH, Cambodia/ BANGKOK, July 15 (Reuters) - A gambling empire controlled by a ...

Credit Card Holders Are Using ‘Friendly Fraud’ to Get Back at Retailers

Line items on your credit card statement from merchants you don’t recognize. A few bucks in inscrutable fees tucked into the ...