Immigration police in Bangkok have arrested Zhang Wei, a Chinese fugitive, who was wanted for his involvement in an embezzlement case worth 2.4 billion yuan (approximately 11 billion baht). The …
China
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Smishing Scams
Three U.S. Army Soldiers Arrested for Allegedly Selling Top-Secret National Security Information to China
Tacoma, WA and Hillsboro, OR — Three U.S. Army soldiers, including two active-duty personnel, have been arrested on federal charges for allegedly conspiring to sell sensitive national security information to …
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Online and TechPhishing Scams
Myanmar Junta Arrests Major General and Officers Linked to Online Scam
Myanmar’s military junta has arrested Major General Myint Kyaw Tun, commander of the Northeastern Region Military Command, along with two colonels and one lieutenant colonel, following a tip from the …
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The Karen Border Guard Force (BGF) has arrested several individuals involved in online scam operations in Shwe Koko, a newly developed town near Myawaddy, Karen State. The detained Chinese nationals …
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Ho Chi Minh City authorities have successfully broken up a major smuggling ring involving the illegal importation of goods from China into Vietnam. The operation led to the arrest of …
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Government Impersonation ScamsPersonal
Former Federal Reserve Adviser Arrested for Allegedly Sharing Economic Secrets with China
WASHINGTON, D.C. — Federal authorities have arrested John Harold Rogers, 63, a former senior adviser at the Federal Reserve, for allegedly providing classified economic information to Chinese intelligence officials. A …
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BANGKOK — On Tuesday, Thai police successfully carried out major raids targeting foreign-operated online gambling networks in Bangkok, dismantling both Taiwanese and Chinese operations. The first raid, led by Thailand’s …
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A key suspect involved in human trafficking and telecom fraud, including a case connected to Chinese actor Wang Xing, has been arrested and sent to China. The Ministry of Public …
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A 35-year-old Chinese national, identified as Peng Minhui, was arrested on Tuesday for attempting to enter India illegally through the Sonauli India-Nepal border. The arrest took place near Danda Head, …
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MANILA – A Chinese national, Huang Sen, is set to be deported from the Philippines for his involvement in illegal gambling activities. Huang, 38, was arrested on January 9 after …