China

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 …

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 …

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, …

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 …

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 …

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 …

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 …

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 …