MANILA, Philippines — The Bureau of Immigration (BI) has arrested seven Chinese nationals in Pampanga for allegedly running large-scale telecommunications and online investment scams, officials confirmed on Wednesday. The arrests …
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Chinese nationals arrested
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The GoldBod Taskforce has made a significant breakthrough in the fight against illegal gold trading in Ghana by arresting 10 Chinese nationals in Asankragua, Western Region. This arrest comes just …
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Online Dating & Sextortion Scams
52 Arrested in Nepal Dating App Scam Including Six Chinese Nationals
KATHMANDU, Nepal — The Central Investigation Bureau (CIB) of Nepal Police has arrested 52 people, including six Chinese nationals, in connection with an elaborate online scam involving a dating app …
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The Criminal Investigation and Detection Group (CIDG) of the Philippine National Police (PNP) arrested four Chinese nationals for allegedly selling ₱75.39 million worth of counterfeit Crocs footwear in three warehouses …
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ALBANY, Ore. – Two Chinese nationals were arrested in connection with a scam that nearly defrauded an Albany resident of more than $37,000 earlier this month, according to Albany police. …