Category: Crime

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 ...

In what has become one of the most widely followed cases of a Chinese citizen murdered in Africa to date, the killing of 57-year-old Chinese farm owner Ms. Shi in Zambia has sparked nationwide outrage and soul-searching across China. Unlike previous cases that circulated mainly within ...

Thai police said they arrested 26 Chinese nationals on Saturday on suspicion they were running an illegal online loan operation. Officers raided a "luxury pool villa" in the resort town of Pattaya, about 100 kiolmetres (60 miles) south of Bangkok, and ...

Indonesian Foreign Minister Sugiono’s recent remarks at the ASEAN–China Foreign Ministers’ Meeting in Kuala Lumpur mark a welcome and necessary development in regional diplomacy. Amid long-standing discussions dominated by trade and economic cooperation, his decision to highlight transnational crime and maritime security brings long-overdue attention to issues ...

Around 5,400 Chinese nationals have been apprehended and repatriated to China following a cross-border crackdown on telecom scamming operations in the Myanmarese region of Myawaddy. The operation was jointly conducted by Chinese, Myanmarese, and Thai forces and follows growing cross-border coordination ...