Tangerang, Indonesia — Indonesian police have arrested two Chinese nationals suspected of stealing jewelry, precious metals, and cash valued at approximately Rp4.5 billion (US$275,000) from an empty house in Karawaci, …
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Chinese suspects
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Online and TechPhishing Scams
18 Foreign Nationals, Including Phan Viet Ngân, Arrested in Online Scam Bust
In a series of coordinated operations, the National Bureau of Investigation (NBI) arrested 18 foreign nationals—eight Chinese and 10 Vietnamese—in Parañaque City for their involvement in various online financial scams. …
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Online and TechPhishing Scams
Two Chinese Nationals, Li and Zhu, Arrested in Bangkok for Using Fraudulent SMS Scheme to Target Shoppers
BANGKOK — Authorities in Bangkok have arrested two Chinese nationals accused of running a high-tech mobile scam operation that targeted thousands of shoppers across the city’s busiest commercial districts. The …
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Fake Financial Services ScamsFinancial
“Thai Woman Arrested for Credit Card Theft at Onsen in Bangkok”
BANGKOK, THAILAND — A 22-year-old Thai woman, Thanchanok, was arrested on January 7 for conspiring with Chinese suspects to steal credit cards at several onsen establishments in Bangkok, resulting in …