Further Crackdowns on Cross-Border Gambling and Scams in Myanmar

More than 1,200 Chinese nationals allegedly involved in illegal cross-border gambling operations were detained by Myanmar militias and handed over to Chinese authorities on Saturday, the Associated Press reported. In June, China launched an anti-fraud campaign that has so ...

Indonesian Raid Highlights the Criminal Economy of Chinese Online Scams in Southeast Asia

Indonesian police arrested 88 Chinese citizens on suspicion of being involved in cross-border internet scams following a tip-off from Chinese authorities. They are accused of running so-called romance scams, where they establish long-term online relationships with netizens in China in order ...

China, Thailand Agree to Fight Call-Center Gangs

Senior Chinese and Thai security officials met in Bangkok on Tuesday to discuss closer cooperation to combat so-called  "call center gangs" that have ensnared thousands of Chinese nationals into forced labor across Southeast Asia. China's Public Security Vice Minister Xu Ganlu ...

Corruption and Mismanagement at the Root of Kenya’s Debt Crisis, Not Chinese Loans, Say Policymakers

Critics of Chinese lending practices in developing countries often point to Kenya's Standard Gauge Railway (SGR) as the prime example of Beijing's aggressive tactics that underlie the "debt trap" accusation. But in Kenya, they're telling a very different story about how ...

Ministry of Commerce Blasts U.S. For Sanctions Against Chinese Companies Allegedly Involved in the Mexican Fentanyl Trade

China's powerful Ministry of Commerce denounced the United States for sanctioning 17 Chinese and Mexican companies and individuals last week for their alleged involvement in the fentanyl trade. The Ministry said on Tuesday the U.S. "disregarded facts " and accused Washington ...

Mexican President Says He Has Proof of Fentanyl Smuggling From China

Mexican President Andres Manuel Lopez Obrador said Friday that he has proof that fentanyl is being smuggled into his country from China, contrary to Beijing’s denials. “We have the evidence. A cargo arrived from a port in China, a container, at ...

Vietnamese Authorities Seize Tons of Ivory, Most Likely Bound for China

Vietnamese customs authorities in the northern port city of Hai Phong intercepted a massive seven-ton shipment of illicit ivory that originated in Angola and traveled via Singapore. Inspectors discovered the contraband on Monday after seeing a discrepancy in shipping documents that listed ...

Xi Demands “Severe Punishment” for Assailants Who Killed 9 Chinese Miners in Central African Republic

Chinese President Xi Jinping called on the Central African Republic (CAR) to find the attackers who raided a mining company early Sunday morning and killed 9 Chinese nationals. The President called for the perpetrators to receive "severe punishment." It's extremely rare, if not ...

China Urges All of Its People in Central African Republic to Remain in Place Following Attack That Killed 9

Unknown gunmen launched a pre-dawn raid early Sunday morning on a newly-opened Chinese-operated mine near the Central African Republic (CAR) capital of Bangui, killing 9 Chinese nationals and injuring two others. It's not clear at this time who is responsible and ...

Angolan Police Arrest 8 in Raid on Chinese-run Bitcoin Mining Operation

Eight Chinese nationals were arrested and servers and other equipment were seized by Angolan authorities during a raid on a Chinese-led illegal bitcoin mining operation hidden in a brick factory in Kwanza Norte Province. (AFRICAN OVERSEAS CHINESE NEWS - in Chinese)

A Chinese Giant’s Complicity in South Africa’s Corruption Disaster

Anyone who knows a South African will be amply aware that the country is currently undergoing economically ruinous rolling blackouts labeled ‘loadshedding.’ Even if you don’t know them, South Africans are liable to follow you down the street, foam-flecked and shouting about Eskom, the corruption-addled state power utility.

South African Rail Company Puts Out Tender to Fix Faulty Chinese-Made Trains

South Africa’s state railway company Transnet has put out a tender for any company that can fix non-operational Chinese-made locomotives acquired under a corrupt deal. The original manufacturer of the locomotives, China Railway Rolling Stock Corp (CRRC), refused to supply the needed ...
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