Chinese nationals

On November 9, a police raid led by Jesada Yangnok and officers from the Wang Thonglang Police Station uncovered an illegal gambling operation disguised as a Chinese restaurant in central …

Delhi Police arrested six individuals from Delhi, Haryana, Madhya Pradesh, and Maharashtra for their involvement in a sophisticated scam that targeted citizens by exploiting their Aadhaar card information. The accused …

by Chris Matambanadzo In a surprising turn of events, two Chinese nationals living in Harare have been apprehended by Zambian authorities in Lusaka, caught with 29.9 kilograms of gold and …

The Hyderabad cybercrime police have arrested 38-year-old Neshnor Sirish Kumar from Tirupati for allegedly defrauding a resident of Lower Tank Bund out of Rs 60 lakh through a WhatsApp “review …

Authorities in Myanmar’s largest city, Yangon, have jailed 69 individuals for their involvement in online fraud, as reported by the junta-backed Myanmar Alinn newspaper on Friday. Among those convicted, six—including …

Five Chinese nationals have been arrested in Southern California and Nevada for their alleged involvement in a “massive” multinational fraud scheme that defrauded over 2,000 seniors, resulting in losses exceeding …

Six suspected members of two major call centre scam gangs have been arrested in Thailand, with authorities seizing cash and assets valued at approximately 42 million baht. One of the …