Our China lawyers are getting a new wave of US (and one Europe) companies contacting us about having fallen victim to what we call the China bank switch scam. The amounts lost have ranged from $22,000 to $285,000.Our general response to these is as follows:I am sorry this has happened to you, especially since your chances of getting back all of your money are very low. If you were to retain us, we would charge you by the hour to do the following:1. Work with your insurance broker and your insurance company to see if it will cover you for this loss. This is usually your best chance of recovering all that you have lost. We can help by explaining how these scams happen and why you are entitled to coverage under your policy, assuming that is indeed the case.
展开▼