The Chinese woman known as Guan Yue (pseudonym) is accused of engaging in fraudulent activity, and her husband is a party to the offense.
The woman’s employment history, including the names of each employer, the particular position she had there, the day she started working there, and the bank account information provided as payment for her monthly salary, are reportedly neatly hidden records that the pair kept.
It was said that Guan Yue was always looking for work. She would take pictures at job interviews to demonstrate her existing employers that she was meeting with prospective clients. Curiously, the plan worked perfectly for years, enabling Guan Yue to purchase a high-end condo in Shanghai before her identity was revealed.