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07.25.17Why Ponzi Schemes Are Thriving in China Despite Crackdowns
South China Morning Post
The financial naivety of the public and a collective desire for unfeasibly high returns have helped fuel the proliferation of fraudulent investment schemes in China, according to an academic.
Caixin Media
08.27.13
Inner Mongolia: Where Bankers Sold Bunk
Underlying the trial of a woman authorities say drained bank accounts and kidnapped a banker’s wife are vexing questions about account security and teller supervision at China’s state-run bank branches in Inner Mongolia.Hundreds of millions of yuan...