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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China
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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 …
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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 …