Chinese National Huang Sen Faces Deportation Over Gambling Crimes
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…
China
Raipur Police Uncover Cybercrime Fraud Worth Rs429 Crore Linked to China and Thailand
Raipur 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…
Indonesian Authorities Arrest Chinese Man Yan Zhenxing in $18M Gambling Scam
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…
Man in China Sentenced to 8 Years for Scamming Women of $75,000
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…
Chinese Man Scams 63 Hotels Using Bugs, Condoms, and Hair
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…
Tedy Teow Extradited from Thailand to China for Multi-Billion Yuan Fraud
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…
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…
Chinese Woman Arrested in Pattaya for Involvement in $4.2 Million Ponzi Scheme
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…
LQ Arrested in Bali for $14 Billion Investment Scam
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…
Jing Qu Arrested in Bangkok for Flight Attendant Fraud
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…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More