Canada’s Prime Minister Mark Carney’s speech in Davos marked a new era in how the West talks about itself. One could say he was the first Global North leader to frame the rules-based international order (RIP) in Global South terms:
“We knew the story of the international rules-based order was partially false, that the strongest would exempt themselves when convenient, that trade rules were enforced asymmetrically. And we knew ...
Category: Crime
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. ...
Analysis from Cobus van Staden
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. ...
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 ...
China Repatriates 952 After Joint Scam Crackdown in Myanmar
China’s national police agency said Chinese officers, working with counterparts from Thailand and Myanmar, arrested suspects and repatriated 952 Chinese nationals suspected of involvement in telecommunication fraud during joint operations along Myanmar’s border. The operations targeted scam and gambling compounds, ...
Chinese Detainees Riot in Thai Detention Center, 15 Charged
Hundreds of Chinese nationals accused of fleeing online scam hubs in Myanmar rioted inside a Thai immigration detention center Wednesday night. The Chinese detainees riot came as Thailand and China were stepping up deportation back to China. The disturbance involved ...