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  • Fraud in China

    • Man and hooker arrested in scheme to sell wife's property
      The Shanghai Daily - November 27, 2006
    • Bank workers stand trial for US$94m loan scam
      China Daily - July 5, 2006
    • Shanghai Pudong Devt Bank investigating property loan fraud - Xinhua
      Bank is part owned by Citi
    • Hong Kong man sentenced over mortgage fraud
    • Bank of China Discloses 640 Mln Yuan Fraud in Property Loan
      China's emerging market already hit by fraud
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