Tag: criminal

Indonesian authorities said on Thursday they had detained a man wanted in China over allegations he helped defraud tens of thousands of people out of about $14 billion. The man, who had been wanted by China since 2020, was detained on ...

By Juan José Rodríguez Panamanian border police arrested 15 people Wednesday connected to a criminal organization that helped smuggle Chinese migrants across the Darien jungle via a "VIP route" with fewer challenges to traverse. The ...

Chinese security officials are celebrating the apprehension of ten "major suspects" accused of large-scale telecom fraud who were captured in Myanmar and forcibly repatriated this week. The group arrived in the southern Chinese city of Kunming on Tuesday aboard a jet chartered ...