China and the United States say She Zhijiang, a Chinese-born businessman, ran a major scam compound in Myanmar. He was arrested in Bangkok in 2022.
According to Immigration authorities, the perpetrators utilized a sophisticated setup, installing a backdrop resembling a ...
JAKARTA: The police arrested 27 Chinese nationals in a raid in Bandar Lampung suspected of running online scams targeting their fellow citizens in China.
A Chinese-born man accused of luring unsuspecting tourists to a fake resort town and forcing them to perpetrate online scams for him — part of a wider crime empire that ran the gamut from gambling to ...
A court in China has sentenced 11 people to death for their roles in a billion-dollar family-run criminal empire built on online scam and gambling operations in a remote border region of Myanmar, and ...
Indonesian officials confirmed that the accused had been moving between several Asian countries since August before entering ...
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Indonesia detains man wanted in China over US$138mln loan default
The Chinese national identified only as WZ, was arrested on Indonesia's western island of Batam on Thursday after a request ...
Chinese authorities say more than 53,000 Chinese “suspects” – including trafficked victims – have been sent back to China from scam compounds in northern Myanmar. Highly publicized crackdowns against ...
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