JAKARTA: The police arrested 27 Chinese nationals in a raid in Bandar Lampung suspected of running online scams targeting ...
Cambodian authorities have arrested 65 individuals on October 28, 2025 including seven Chinese nationals and 58 Vietnamese ...
K UALA LUMPUR, Nov 10 — Chinese authorities arrested the highest number of Malaysians involved in online scam operations from ...
Chinese authorities say more than 53,000 Chinese “suspects” – including trafficked victims – have been sent back to China from scam compounds in northern Myanmar. Highly publicized crackdowns against ...
Zhimin Qian, 47, defrauded more than 128,000 victims in China before trying to launder the illegal cryptocurrency proceeds by ...
(CNN) — 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 ...
Defendants stand to hear their sentencing at the Wenzhou Intermediate People's Court in Zhejiang Province, China on September 29, 2025. - The People’s Courts News and Communication Agency, China A ...