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 …
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China
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Identity Theft
Raipur Police Uncover Cybercrime Fraud Worth Rs429 Crore Linked to China and Thailand
by Ananya MehtaRaipur Police recently unearthed a massive cybercrime fraud worth Rs429 crore with international ties to China and Thailand. The breakthrough came after the arrest of two individuals, Sandeep Ratra and …
by Ananya Mehta -
Indonesian authorities have apprehended a Chinese national, Yan Zhenxing, who was wanted by Beijing for allegedly assisting in the transfer and laundering of nearly $18 million tied to a criminal …
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A man from northwest China has been sentenced to over eight years in prison for defrauding three women out of a total of 540,000 yuan (approximately $75,000). Wang, from Wugong …
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A 21-year-old man in China, identified only by his surname Jiang, has been arrested for scamming and blackmailing hotels across the country. Over a span of 10 months, Jiang stayed …
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A Malaysian businessman accused of orchestrating a massive fraud syndicate has been extradited from Thailand to China in a case involving more than 100 billion yuan (approximately $14 billion). Tedy …
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Government Impersonation ScamsPersonal
U.S. Citizen Detained in Germany on Suspicion of Spying for China
German authorities have detained a 37-year-old American citizen, identified as Martin D., on suspicion of attempting to share sensitive U.S. military information with Chinese intelligence agencies. Martin D., a former …
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A 24-year-old Chinese woman, identified only as Ms. Hu, has been arrested in Pattaya, Chon Buri province, for her alleged involvement in a Ponzi scheme that defrauded victims in China …
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JAKARTA, Indonesia — Indonesian immigration officials have arrested a Chinese suspect, known only by the initials LQ, who is wanted by Beijing for his role in a $14 billion investment …
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A 30-year-old Chinese woman, Jing Qu, has been apprehended in Bangkok after evading arrest in China by undergoing facelift surgery. Authorities received a tip-off that led to her arrest at …
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