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transnational crime
Alleged scam kingpin Chen Zhi hooded, extradited to China

Alleged scam kingpin Chen Zhi hooded, extradited to China

China’s state broadcaster CCTV aired footage on Wednesday showing suspected scam tycoon Chen Zhi, hooded and under guard, being extradited to China aboard a China Southern Airlines flight.
Cambodia to liquidate Prince Bank founded by accused cyberfraud kingpin Chen Zhi

Cambodia to liquidate Prince Bank founded by accused cyberfraud kingpin Chen Zhi

Over 900,000 doses of meth seized at New Zealand airport from woman arriving from Singapore

Over 900,000 doses of meth seized at New Zealand airport from woman arriving from Singapore

Chinese national who became Philippines mayor using fake identity gets life for running trafficking ring

Chinese national who became Philippines mayor using fake identity gets life for running trafficking ring

A Philippine court on Thursday sentenced Alice Guo, a Chinese national who became a mayor while masquerading as a Filipina, and seven others to life in prison on human trafficking charges, state prosecutors said.
November 19, 2025 | 10:12 pm PT
Nearly 70 UN members sign cybercrime treaty in Hanoi

Nearly 70 UN members sign cybercrime treaty in Hanoi

Nearly 70 countries signed their first UN treaty targeting cybercrime in Hanoi on Saturday, aiming to strengthen international cooperation to fight digital crimes, from child pornography to transnational cyberscams and money laundering.
October 25, 2025 | 12:38 am PT
13 foreigners arrested in Thailand over $1.2M scam that swindled 14,000 Australians

13 foreigners arrested in Thailand over $1.2M scam that swindled 14,000 Australians

Thai police have arrested 13 foreigners, mostly Australians and Britons, accused of running an online investment scam that swindled victims out of at least AUD$1.9 million (US$1.2 million).
June 17, 2025 | 11:43 pm PT
Vietnam busts Taiwan medicinal fungus multi-level marketing scam with 9,000 members

Vietnam busts Taiwan medicinal fungus multi-level marketing scam with 9,000 members

Vietnamese authorities have busted an international multi-level marketing network with 9,000 people selling so-called medicinal fungus, with its transactions totaling trillions of dong.
May 23, 2025 | 03:00 pm PT
Hong Kong arrests 7 in a $1.8B money laundering case linked to transnational crime

Hong Kong arrests 7 in a $1.8B money laundering case linked to transnational crime

Hong Kong customs officials have arrested seven people linked to the territory's largest ever money laundering case, involving about 14 billion Hong Kong dollars (US$1.8 billion) some of it linked to a scam case in India.
February 17, 2024 | 04:59 pm PT
 
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