When you think of anonymous shell companies, you might you might think of illicit activity being done by shady criminal groups, or tax cheats trying to hide their money, or crooked foreign officials ...
Taiwan's spy agency says China is working with gangs, shell companies to gain intelligence on Taiwan
TAIPEI, Taiwan (AP) — Taiwan's intelligence bureau says China’s main spy agency is working with criminal gangs, shell companies and other dubious partners to gain intelligence on Taiwan’s defenses, ...
Chinese firms are reportedly using shell entities to circumvent the hefty tariffs imposed by the Trump administration. These shell importers, which are relatively easy to establish, could potentially ...
North Korea established shell companies in China to disguise its information technology (IT) workers and get them jobs at U.S. and other Western firms, according to U.S. media outlet Axios on Tuesday.
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