Tag: Law enforcement

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Cambodia Defends Deportation of Alleged Chinese Scam Kingpin Chen Zhi" style="width: 100%; height: auto;" />

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 ...

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Chinese Woman Who Faked Nationality to Become Philippine Mayor Jailed for Trafficking" style="width: 100%; height: auto;" />

Chinese Woman Who Faked Nationality to Become Philippine Mayor Jailed for Trafficking

A Chinese woman who faked Philippine nationality to become a town mayor was sentenced Thursday to life in prison on human trafficking charges, a Manila regional court said. Alice Guo, who served as mayor of a town north of the capital, ...
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China Issues Death Sentences to 5 Members of Myanmar Gang" style="width: 100%; height: auto;" />

China Issues Death Sentences to 5 Members of Myanmar Gang

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 -- ...
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China Boasts of Crackdown on Scam Centers on Myanmar Border" style="width: 100%; height: auto;" />

China Boasts of Crackdown on Scam Centers on Myanmar Border

Chinese authorities are boasting of a sweeping crackdown on scam centers across the country's southern border with Myanmar, days before a key political meeting in Beijing. Government statements published since Wednesday mention the arrests of more than 57,000 Chinese citizens for ...
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Nigeria Deports Wanted Chinese Gang Leader" style="width: 100%; height: auto;" />

Nigeria Deports Wanted Chinese Gang Leader

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 ...

Analysis

Israeli Experts Converge: China Can’t Afford to Back Iran

Israeli Experts Converge: China Can’t Afford to Back Iran
An Iranian man shouts anti-U.S. and anti-Israeli slogans while standing in front of a portrait of Iran's new Supreme Leader, Ayatollah Mojtaba Khamenei, the son of the late Leader Ayatollah Ali Khamenei, during a rally to pledge allegiance to Mojtaba Khamenei amid the U.S.-Israeli military campaign in Tehran, Iran, on March 9, 2026. (Photo by Morteza Nikoubazl/NurPhoto) (Photo by Morteza Nikoubazl / NurPhoto / NurPhoto via AFP)
By Amanda Chen One week into the war triggered by the American-Israeli joint offensive on Iran launched on Saturday, February 28, Tehran’s retaliation has already expanded from targeting U.S. military assets to striking Gulf energy and civilian infrastructure. On March 7, Iranian President Masoud Pezeshkian publicly apologized to ...
by
The ChinaMed Project
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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 ...

Chinese Woman Who Faked Nationality to Become Philippine Mayor Jailed for Trafficking

A Chinese woman who faked Philippine nationality to become a town mayor was sentenced Thursday to life in prison on human trafficking charges, a Manila regional court said. Alice Guo, who served as mayor of a town north of the capital, ...

China Issues Death Sentences to 5 Members of Myanmar Gang

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 -- ...

China Boasts of Crackdown on Scam Centers on Myanmar Border

Chinese authorities are boasting of a sweeping crackdown on scam centers across the country's southern border with Myanmar, days before a key political meeting in Beijing. Government statements published since Wednesday mention the arrests of more than 57,000 Chinese citizens for ...

Nigeria Deports Wanted Chinese Gang Leader

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 ...

Australian Police Charge Chinese National With ‘Foreign Interference’

Australian police said Monday they had charged a Chinese national with "reckless foreign interference", accusing the woman of spying on a local Buddhist group for Beijing. Assistant police commissioner Stephen Nutt said the woman had been covertly gathering information on the ...

Indonesia Elevates Security Concerns in ASEAN–China Talks

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 ...

Spain Busts Lucrative Chinese-Arab Money Laundering Ring

Spanish police on Wednesday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people and drug trafficking through the informal "hawala" money transfer system. Police said the investigation began after the dismantling of a migrant-trafficking ...

Off Ecuador’s Galapagos, a Former Chinese Shark-Poaching Ship’s New Mission

By Enrique Ortiz When Ecuador's navy seized a Chinese-flagged ship off the Galapagos Islands in 2017, its hold brimmed with tons and tons of poached fish, many of them threatened species like hammerhead and thresher sharks.

Chinese Residents Swept Up in South African Immigration Raid

A number of Chinese nationals are now in custody following a large-scale inter-agency operation to crack down on undocumented immigrants in a poor neighborhood north of Johannesburg. In all, more than 400 people were detained, including 380 charged with immigration violations, according to news reports. ...

One Dead, Another Injured Following a Violent Gang Robbery of a Chinese-Owned Warehouse in Nairobi

The Chinese embassy in Nairobi is working with local law enforcement to determine who was responsible for a brutal gang robbery of a Chinese-owned warehouse in a Nairobi suburb. Two Chinese nationals were sleeping in the warehouse when the gang broke in last Friday, ...

Two Senegalese Tourists Banned From Visiting the Great Wall of China After Venturing Into Restricted Areas

A pair of Senegalese tourists visiting the Great Wall last month learned a lesson of what happens in China when you break the rules. The two ventured into "wild" and "undeveloped" areas of the wall that are off-limits to visitors and were quickly apprehended.  ...
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