FraudNews
07-01-2011, 10:42 PM
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BBC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHaczvi8UHainWinx1pHYD4AKocbA&url=http://www.bbc.co.uk/go/rss/int/news/-/news/business-13986308)
Chinese Police Arrest 36 in Multi-Million Dollar Alibaba Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2DDPfhqaQjihgHwYIZ-ABfy9mqQ&url=http://www.toptenwholesale.com/news/multi-million-dollar-alibaba-fraud-probe-4675.html)
TopTenWholesale News
Alibaba reported 1219 fraud cases in 2009 and 1107 in 2010, with an average value of less than $1200 per case. The fraud investigation on Alibaba.com involved Alibaba “Gold Suppliers” cheating global buyers around the world out of over $6 million ...
China detains 36 in fraud case, Alibaba says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiN3uaKD4wnT4npe5-FiidWxT7PQ&url=http://www.marketwatch.com/story/china-detains-36-in-fraud-case-alibaba-says-2011-07-01?link%3DMW_latest_news)MarketWatch
China arrests 36 in Alibaba fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHaczvi8UHainWinx1pHYD4AKocbA&url=http://www.bbc.co.uk/go/rss/int/news/-/news/business-13986308)BBC News
Chinese police arrest 36 in Alibaba.com fraud sting (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFT9UgahbBtrHX2d2OIPs-mWjmkdQ&url=http://www.reuters.com/article/2011/07/01/alibaba-idUSL3E7I10B320110701)Reuters
China Daily (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGqIFHwQzL7G_rcBawfS_2OuVcqQg&url=http://www.chinadaily.com.cn/bizchina/2011-07/01/content_12817128.htm) -InternetRetailer.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzRJMmPtYXmRMJ09FcwoAZeYvsSA&url=http://www.internetretailer.com/2011/07/01/chinese-police-makes-arrests-another-alibabacom-fraud-case) -PCWorld (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWrFtiqtRH1v67n2k4DuGYMs_kmw&url=http://www.pcworld.com/businesscenter/article/234793/arrests_made_in_china_over_alibaba_fraud_case.html )
all 51 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAgmrO1VNJ1TbqMh5QQraVGx4z1cM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2DDPfhqaQjihgHwYIZ-ABfy9mqQ&url=http://www.toptenwholesale.com/news/multi-million-dollar-alibaba-fraud-probe-4675.html)
BBC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHaczvi8UHainWinx1pHYD4AKocbA&url=http://www.bbc.co.uk/go/rss/int/news/-/news/business-13986308)
Chinese Police Arrest 36 in Multi-Million Dollar Alibaba Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2DDPfhqaQjihgHwYIZ-ABfy9mqQ&url=http://www.toptenwholesale.com/news/multi-million-dollar-alibaba-fraud-probe-4675.html)
TopTenWholesale News
Alibaba reported 1219 fraud cases in 2009 and 1107 in 2010, with an average value of less than $1200 per case. The fraud investigation on Alibaba.com involved Alibaba “Gold Suppliers” cheating global buyers around the world out of over $6 million ...
China detains 36 in fraud case, Alibaba says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiN3uaKD4wnT4npe5-FiidWxT7PQ&url=http://www.marketwatch.com/story/china-detains-36-in-fraud-case-alibaba-says-2011-07-01?link%3DMW_latest_news)MarketWatch
China arrests 36 in Alibaba fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHaczvi8UHainWinx1pHYD4AKocbA&url=http://www.bbc.co.uk/go/rss/int/news/-/news/business-13986308)BBC News
Chinese police arrest 36 in Alibaba.com fraud sting (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFT9UgahbBtrHX2d2OIPs-mWjmkdQ&url=http://www.reuters.com/article/2011/07/01/alibaba-idUSL3E7I10B320110701)Reuters
China Daily (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGqIFHwQzL7G_rcBawfS_2OuVcqQg&url=http://www.chinadaily.com.cn/bizchina/2011-07/01/content_12817128.htm) -InternetRetailer.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzRJMmPtYXmRMJ09FcwoAZeYvsSA&url=http://www.internetretailer.com/2011/07/01/chinese-police-makes-arrests-another-alibabacom-fraud-case) -PCWorld (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWrFtiqtRH1v67n2k4DuGYMs_kmw&url=http://www.pcworld.com/businesscenter/article/234793/arrests_made_in_china_over_alibaba_fraud_case.html )
all 51 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAgmrO1VNJ1TbqMh5QQraVGx4z1cM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2DDPfhqaQjihgHwYIZ-ABfy9mqQ&url=http://www.toptenwholesale.com/news/multi-million-dollar-alibaba-fraud-probe-4675.html)