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December 7, 2023
China is ramping up a crackdown on online scams operated by criminal syndicates in border areas of military-ruled Myanmar in an effort that has included a shootout, confession videos and national TV broadcasts of arrests of high-profile suspects. But the drive has been confined to a limited area and appears unlikely to root out the…
December 6, 2023
China has intensified a crackdown on online scams operated in border areas of Myanmar
December 6, 2023
BANGKOK (AP) – China is ramping up a crackdown on online scams operated by criminal syndicates in border areas of military-ruled Myanmar in an effort that has included a shootout, confession videos and national TV broadcasts of arrests of high-profile suspects. But the drive has been confined to a limited area and appears unlikely to […]
December 6, 2023
The drive has been confined to a limited area and appears unlikely to root out the kingpins behind the human trafficking and other illicit activities aimed at cheating people of their savings via phone calls and online overtures, schemes that are thought to generate tens of billions of dollars in revenue a year.
December 6, 2023
China is ramping up a crackdown on online scams operated by criminal syndicates in border areas of military-ruled Myanmar in an effort that has included a shootout, confession videos and national TV broadcasts of arrests of high-profile suspects.
December 6, 2023
BANGKOK--China is ramping up a crackdown on online scams operated by criminal syndicates in border areas of military-ruled Myanmar in an effort that has included a shootout, confession videos and national TV broadcasts of arrests of high-profile suspects.
December 6, 2023
BANGKOKโChina is ramping up a crackdown on online scams operated by criminal syndicates in border areas of military-ruled Myanmar in an effort that has included a shootout, confession videos and national TV broadcasts of arrests of high-profile suspects. But the drive has been confined to a limited area and appears…
November 21, 2023
The recent death and arrests of members of one of the main families in Myanmarโs Shan state has been hailed as a success by Chinese media.
November 17, 2023
Ming and three of his relatives wanted in China for defrauding and detaining Chinese citizens, among other offences.
October 5, 2023
A growing number of casinos in Cambodia, Laos and Myanmar are engaging in large-scale money laundering, facilitating cyberfraud that is costing victims in America and abroad billions of dollars, according to new research by the United Nations.