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Home » Taking Immediate Action: Responding to Cross-border Fraud in China

Taking Immediate Action: Responding to Cross-border Fraud in China

By King & Wood Mallesons on March 31, 2016
Posted in Corporate, Dispute Resolution

By Mark Schaub and James Zhang  King & Wood Mallesons’ Shanghai Office

Hschaub_mow It Happens?

It was an ordinary Tuesday morning in February when Mandy, a senior accountant in MCA Corporation Ltd, a major US machinery manufacturing company, received 2 emails from company’s CEO Steve Green. This email address was not Mr. Green’s usual one but Mandy did not pay much attention to this since Mr. Green did on occasion use alternative email addresses.

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Tags: bill attack account, Cross-border Fraud, English
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