Tag: telecom fraud
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Sri Lanka Arrests 152 in Alleged Chinese-Run Cyberscam
Police in Sri Lanka arrested 152 foreign nationals, mostly Chinese, on Friday for allegedly running a cyberscam operation out of a hotel in the island's northwest, officials said. The raid took place in the coastal town of Chilaw, 80 kilometers north ...
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As Anti-Scam Crackdowns Continue, Gangs Look for New Hunting Grounds
Around 1,800 Chinese nationals have been detained in the Cambodian authorities’ latest crackdown on scam compounds in the country. The country’s interior ministry said the arrests follow a raid on Saturday on an online fraud hub in Bavet, a city on the border with Vietnam. The arrests ...
China Executes 11 Criminals Linked to Myanmar-Based Gangs
China executed 11 criminals from gangs based in northern Myanmar that included key members of telecom fraud groups, state news agency Xinhua said on Thursday. The 11 were sentenced to death in September and the executions were carried out by a court ...
Cambodia, Thailand to Consolidate Ceasefire After China Talks
Cambodia and Thailand said they would focus on consolidating a ceasefire and restoring normal exchanges after talks in southwestern Yunnan on Sunday and Monday, according to a joint communiqué. China said it hosted senior Cambodian and Thai diplomats and military ...
China Repatriates 952 After Joint Scam Crackdown in Myanmar
China’s national police agency said Chinese officers, working with counterparts from Thailand and Myanmar, arrested suspects and repatriated 952 Chinese nationals suspected of involvement in telecommunication fraud during joint operations along Myanmar’s border. The operations targeted scam and gambling compounds, ...
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By Peter Apps As U.S. Vice President JD Vance returned to Washington last weekend after unsuccessful peace talks in Pakistan over the crisis in the Gulf, China’s Foreign Ministry was preparing for a bumper slate of visitors, including Russian Foreign Minister Sergei Lavrov and the leaders of Spain, ...
Sri Lanka Arrests 152 in Alleged Chinese-Run Cyberscam
Police in Sri Lanka arrested 152 foreign nationals, mostly Chinese, on Friday for allegedly running a cyberscam operation out of a hotel in the island's northwest, officials said. The raid took place in the coastal town of Chilaw, 80 kilometers north ...
As Anti-Scam Crackdowns Continue, Gangs Look for New Hunting Grounds
Around 1,800 Chinese nationals have been detained in the Cambodian authorities’ latest crackdown on scam compounds in the country. The country’s interior ministry said the arrests follow a raid on Saturday on an online fraud hub in Bavet, a city on the border with Vietnam. The arrests ...
China Executes 11 Criminals Linked to Myanmar-Based Gangs
China executed 11 criminals from gangs based in northern Myanmar that included key members of telecom fraud groups, state news agency Xinhua said on Thursday. The 11 were sentenced to death in September and the executions were carried out by a court ...
Cambodia, Thailand to Consolidate Ceasefire After China Talks
Cambodia and Thailand said they would focus on consolidating a ceasefire and restoring normal exchanges after talks in southwestern Yunnan on Sunday and Monday, according to a joint communiqué. China said it hosted senior Cambodian and Thai diplomats and military ...
China Repatriates 952 After Joint Scam Crackdown in Myanmar
China’s national police agency said Chinese officers, working with counterparts from Thailand and Myanmar, arrested suspects and repatriated 952 Chinese nationals suspected of involvement in telecommunication fraud during joint operations along Myanmar’s border. The operations targeted scam and gambling compounds, ...
Chinese Detainees Riot in Thai Detention Center, 15 Charged
Hundreds of Chinese nationals accused of fleeing online scam hubs in Myanmar rioted inside a Thai immigration detention center Wednesday night. The Chinese detainees riot came as Thailand and China were stepping up deportation back to China. The disturbance involved ...
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, Nigeria to Cooperate in Combatting Cybercrime
China and Nigeria have agreed to cooperate together to crack down on cybercrimes in the West African country, particularly those that involve Chinese nationals. “The Chinese government is ready to send out a working group to Nigeria to work with your law enforcement officers for evidence collection, fraud tracing, ...
China Calls on Southeast Asia to Crack Down on Online Gambling, Scam, and Telecom Fraud
In a pointed appeal to Southeast Asian nations, China’s Foreign Minister Wang Yi urged governments in the region on Thursday to intensify their efforts against online gambling and telecom fraud, issues he said are harming citizens across borders. Wang’s remarks ...