Chinese state media offers a rare inside look at the crackdown on scam operations that have entrapped thousands of Chinese ...
BEIJING: Chinese authorities have hailed a sweeping crackdown on scam compounds operating along the country’s southern border with Myanmar, just days before a key political meeting in Beijing.
[BANGKOK] It is a sobering thought: The sheer scale, staying power and callous profitability of the global “pig-butchering” ...
Analysts say the US initiative can serve as a coordination blueprint to push back against transnational criminal enterprises.
The Chinese agency alleges that the owner of the stolen bitcoin was Chen Zhi, chairman of the Prince Group of Cambodia, who “repeatedly posted messages on the blockchain in early 2021 and July 2022, ...
She Zhijiang, a Chinese national accused of building an illicit gambling empire in South East Asia, is being extradited to China - ending his years-long battle against the order. He has been detained ...
A court in China has sentenced 11 people to death for their roles in a billion-dollar family-run criminal empire built on online scam and gambling operations in a remote border region of Myanmar, and ...
Myanmar’s military government said on Sunday (Nov 23) that it has arrested nearly 1,600 foreign nationals in a sweeping ...
Regime leader Min Aung Hlaing made rare visits to Karen and Mon states as China and the US tighten the screws on Myanmar’s ...
The military and the pro-government BGF militia raided the Shwe Kokko complex. According to local sources, however, the BGF moved out its bosses before the raid, and thousands of workers fled after be ...
BEIJING (Reuters) - Sports fans around the world have been swindled by an international Internet scam which offered thousands of bogus tickets for the Beijing Games, Olympic officials said on Monday.