Chinese nationals

CHONBURI — Authorities have arrested seven suspects linked to a shooting involving Chinese nationals in Huai Yai District, Chonburi Province, uncovering drug trafficking connections during the investigation. Police Lieutenant General …

(The Center Square) – Sixteen Chinese and Canadian nationals have been indicted in a sprawling transnational fraud and money laundering scheme that targeted elderly citizens across the United States and …

Ho Chi Minh City police have arrested Xing Yannank, 35, and 30 other suspects for running a large-scale online scam that defrauded Japanese victims of over $486,000. The operation involved …

MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud scheme that targeted victims through romance and elder scams. …

Nearly three weeks after the Enforcement Directorate (ED) raided six locations in Bonai, two individuals were arrested on Saturday in connection with a Rs400 crore online gaming fraud involving the …

Cambodian authorities have arrested two Chinese nationals suspected of murdering an 18-year-old Cambodian woman, Heng Seavly, in an attempt to silence her from exposing their online scam operation. At a …

LOS ANGELES, CA — Three individuals, including two Chinese nationals, have been arrested on federal charges related to money laundering through shell companies linked to investment fraud schemes. Federal authorities …

BANGKOK, Thailand — A major joint operation between Thai and Chinese authorities led to the arrest of two Chinese nationals, Ye Wanyou, 29, and Li Weijie, 30, on February 5. …

In a dramatic early-morning operation on February 5, 2025, Thai police raided a luxury villa in Bangkok to apprehend two Chinese nationals, Li Weijie, 30, and Ye Wanyou, 29, suspected …

In a significant development, Chennai City Police have arrested four more individuals involved in the digital scam case, in which a central government employee lost Rs88 lakh to fraudsters. The …