Category: Crime

A tycoon linked to illegal scam hub operations on the Thai-Myanmar border will be extradited to face criminal charges in China, a court in Bangkok ordered on Monday. Chinese businessman She Zhijiang, 43, has been in detention in Thailand since 2022, ...

China sentenced five people to death on Tuesday for their involvement in a violent criminal gang with fraud operations in Myanmar's Kokang region along the border, state media reported. Scam compounds have flourished in Myanmar's lawless borderlands, staffed by foreigners -- ...

A Chinese citizen accused of trafficking fentanyl has been extradited from Cuba to the United States, according to the Mexican government, which helped facilitate the transfer. Zhi Dong Zhang -- known as "Brother Wang" -- escaped house arrest in Mexico in ...

Cuba has arrested a Chinese fentanyl kingpin who escaped from custody in Mexico in July and is also wanted by the United States, Mexican security sources told AFP on Wednesday. The trafficker Zhi Dong Zhang, known by the alias "Brother Wang," ...

Myanmar’s army said more than 2,000 people were arrested in a raid on KK Park, a notorious center for telecom scams close to the Thai border. The military reportedly also seized thirty terminals used to connect the center to Elon Musk’s Starlink satellite internet network. ...

Tensions between the Chinese business community and local residents in eastern Zimbabwe are boiling in the aftermath of a shooting earlier this month at a Chinese-run mine. The incident took place on October 9th at a mine owned by Zhuhe ...

More than 57,000 Chinese nationals have been arrested in Myanmar amid a mass crackdown on gangs running telecoms fraud operations, frequently staffed by victims of trafficking. China’s Ministry of Public Security announced the arrests on Wednesday and said they were carried ...

U.S. and UK authorities unveiled sanctions this week against Chen Zhi, a British-Cambodian tycoon accused of running cyberscam operations where workers, some trafficked, carry out transnational fraud schemes that have netted billions of dollars. AFP takes a look at the man, ...

A Chinese court sentenced to death on Monday 16 members of a family-run criminal gang that established deadly scam centers in Myanmar's Kokang region on the border with China, among other crimes. Scam compounds have flourished in Myanmar's lawless borderlands, staffed ...

A South African court sentenced seven Chinese nationals to 20 years in prison Wednesday for forcing more than 90 Malawians, some as young as 14, to work in a Johannesburg sweatshop. Africa's most industrialised nation is a magnet for undocumented migrants ...

Nigeria's police service said Sunday it had extradited a Chinese gang leader wanted in his home country for organized violent crime, in an operation conducted with Interpol. A police statement said "high-profile fugitive", Dai Qisheng was sent to China on August ...

Nigeria has deported 102 foreigners including 60 Chinese nationals and 39 Filipinos convicted of "cyber-terrorism and internet fraud", its anti-corruption agency said Thursday. The Economic and Financial Crimes Commission (EFCC) had said in an earlier statement that 50 Chinese were among ...