Category: Crime

China Executes 11 Criminals Linked to Myanmar-Based Gangs

China executed 11 criminals from gangs based in northern Myanmar that included key members of telecom fraud groups, state news agency Xinhua said on Thursday. The 11 were sentenced to death in September and the executions were carried out by a court ...

Scandal Tests Peru’s China Ties as U.S. Scrutiny Intensifies

By Marco Aquino A scandal surrounding undisclosed meetings with a Chinese businessman by Peru's acting president has shone an unflattering spotlight on the key copper exporter's ties to China at a moment of heightened U.S. scrutiny of Beijing's footprint in the region. ...

Cambodia Defends Deportation of Alleged Chinese Scam Kingpin Chen Zhi

Cambodia publicly defended its decision to deport alleged cybercrime boss Chen Zhi to China, pushing back against questions over due process and sovereignty as scrutiny of the country’s sprawling scam-center economy intensifies. Officials said Chen’s expulsion was carried out on clear ...

Peru President Says Backlash Over Chinese Businessman Meetings Aims to Derail Elections

By Marco Aquino Peruvian President Jose Jeri told lawmakers on Wednesday that calls for his removal over undisclosed meetings with a Chinese businessman are an attempt to destabilize his government and disrupt upcoming elections. Jeri, who took ...

Peru’s President Asks to Appear Before Congress Amid Scandal Over Meetings With Chinese Businessman

By Marco Aquino Peruvian President Jose Jeri has asked to appear before Congress to "clarify" meetings he held with a Chinese businessman outside of his official agenda, which are being investigated by the public prosecutor in a new political scandal rocking the country. ...

Analysis from Cobus van Staden

Confusing Developments in “Development”

This week I’m in Brussels, where I took part in a workshop on how the EU should shape its development strategy in response to China’s global influence.
I have joked in the past that it feels like I’ve attended this same ‘EU, Africa, and External Development Partners’ conference for ten years straight. 

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Scam Compound Crackdowns in Cambodia Trigger Run on Embassies

Hundreds of Chinese and other nationals are flooding embassies in Cambodia following intensified crackdowns on scam centers. Escapees from the fraud hubs, which frequently run on trafficked labor, are gathering outside embassies in Phnom Penh to try to arrange repatriation. Similar crowds ...

China Tells Cambodia Scam Hub Disappearances Threaten Ties

China's embassy in Cambodia said on Saturday that a recent spate of disappearances of Chinese nationals into cyberfraud compounds poses a "serious obstacle" to the allies' ties. Ambassador Wang Wenbin urged Phnom Penh to strengthen a crackdown on the illicit industry ...

China Offers Leniency if Cronies of Accused Scam Boss Surrender

China called on Thursday for the criminal associates of accused scam boss Chen Zhi to voluntarily surrender in exchange for lighter sentences, after their alleged ringleader was extradited from Cambodia. Chen has been indicted by the United States on fraud and ...

Cambodia Suspends Sales at Properties Owned by Accused Cyberscam Front

Cambodia has frozen sales of luxury properties by a U.S.-sanctioned conglomerate after its founder was extradited to China and charged by Washington for allegedly running multibillion-dollar transnational cyberscams. Prince Group founder and chairman Chen Zhi was extradited to China from Cambodia ...

China Confirms Extradition of Accused Scam Boss Chen Zhi as Cambodia Liquidates His Bank

Accused scam boss Chen Zhi has been extradited to China from Cambodia, Beijing confirmed on Thursday, after he was indicted by the United States over alleged multibillion-dollar fraud. Video released by China's Ministry of Public Security on Thursday showed Chen in ...

Cambodia Liquidates Prince Bank With Scam Kingpin Chen Zhi Arrest Exposing Global Fraud Network

A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over multibillion-dollar fraud and extradited to China, was ordered liquidated Thursday, Cambodia's central bank said. Prince Bank "has been placed under liquidation in ...

Accused Scam Boss Chen Zhi Arrested in Cambodia, Extradited to China: Phnom Penh

Chinese-born tycoon Chen Zhi, who was indicted by the United States on fraud and money-laundering charges for running a multibillion-dollar cyberscam network from Cambodia, has been arrested there and extradited to China, Phnom Penh said Wednesday. Chen allegedly directed operations of ...
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