Indian police in Delhi cracked two cross-border fraud cases, controlled by a Chinese gang behind the scenes, involving 3.6 million rupees.

The Delhi Police in India announced that in two separate crackdown operations, a total of 5 suspects involved in transnational fraud and money laundering were arrested, with the involved amount exceeding 3.6 million Indian Rupees. Investigations revealed that both cases were remotely orchestrated by

Philippines DITO case update: 39 Chinese technicians have been released, controversy arises as the head of the immigration bureau personally signs the release order.

In late May, the case involving foreign workers at the Philippine DITO Telecommunications Company caught attention, where 39 Chinese technicians detained by the Bureau of Immigration were released on June 9. Notably, the release order was signed by Joel Anthony Viado, the current head of the Philipp

60 mobile phones + 100 SIM cards! Fujian's "kill foreign scheme" telecom fraud busted, specifically targeting overseas!

On June 8th, the police in Zhouning, Ningde City, Fujian Province, raided a residential house and arrested 21 members of a "kill foreign disk" gang. They seized 25 computers, 60 mobile phones, and over 100 SIM cards. The gang lured foreign victims into investment scams by posing as analysts.Suspec

The Philippine Bureau of Immigration strengthens the deportation management of Chinese nationals from POGO, strictly forbids transit evasion, and ensures direct flights back to the country.

The Philippines Bureau of Immigration recently announced that it will comprehensively strengthen the deportation management of Chinese nationals involved in POGO cases, requiring all deportees to take direct flights back to their home country. It strictly prohibits entering the country by transferri

Pattaya sees a surge of Chinese withdrawing money from multiple banks, with hundreds of accounts frozen on suspicion of money laundering investigation.

In Pattaya, numerous banks have witnessed long queues of Chinese customers withdrawing money, attracting widespread attention. Photos from the scene show crowds at the bank entrances, with lines extending from the counters to the streets, a highly unusual sight.It is reported that many Chinese clien

China and Malaysia have clarified the details of their mutual visa exemption: a maximum of 90 days visa-free stay is allowed every six months.

The Chinese Embassy in Malaysia recently issued a notice clarifying the stay provisions of the mutual visa exemption agreement between China and Malaysia. According to the agreement, citizens holding ordinary passports from both sides can enjoy visa-free treatment, with each entry allowing a maximum

Xi Jinping will visit Vietnam, Malaysia, and Cambodia to deepen China-Southeast Asia strategic cooperation.

Chinese President Xi Jinping is set to embark on a new round of high-level diplomatic travels, planning state visits to Vietnam, Malaysia, and Cambodia in mid-April 2025 to further consolidate and deepen China's comprehensive strategic partnerships with Southeast Asian countries.According to the Ch

Dark Web Channel Exposed! Five Chinese fugitives' failed smuggling attempt, "Batman" human smuggling ring comes to light.

On April 8, Joel Viado, the Director of the Bureau of Immigration in the Philippines, confirmed that authorities have obtained key clues about the network behind a case of a Chinese fugitive illegally escaping—the operation is controlled by a mysterious human smuggling group led by a person nickname

Bet365 abandons its business in China! The strategic center may be repositioned!

Massive crackdown along the China-Myanmar border! 160 Chinese nationals arrested for illegal entry, fraud and gambling exposed!

"Farewell to the 'grey market', Bet365 exits operations in Asia, mainland China (CCP), and Taiwan (Taiwan)."

Bet365 recently informed all Chinese mainland (CCP) and Taiwan (Taiwan) Chinese-speaking users through email and on-site messages that it has ceased operations, a global gambling product, ending its operation in this highly populous gray market for over 20 years.After ceasing operations in the huge

Philippine National Police rescue kidnapped Chinese citizens! Five suspects arrested.

The National Capital Region Police Office (NCRPO) agents conducted a rescue operation in Pasay City on March 12, successfully rescuing a 32-year-old Chinese citizen and arresting five suspects involved in the kidnapping. However, during the operation, a fierce chase occurred, and a vehicle driven by

Dancing waters and booming buffets are back

Thousands of miles apart, Melco Resorts & Entertainment and Penn Entertainment share an idea. Both are bringing back something from the days before COVID-19. Melco is reopening its $40 million show, The House of Dancing Water. Penn’s Boomtown Casino Biloxi on Mississippi’s Gulf Coast is reopenin

Chinese man colludes with Thai police to kidnap compatriots for fraud, mastermind behind the scenes arrested!

According to Thai media, the Central Investigation Bureau (CIB) of Thailand, in a joint investigation, arrested six criminal suspects, four of whom were already serving sentences for other cases.Among the suspects, the first defendant is a 43-year-old Chinese man named Li, and the second defendant i

Cambodian police dismantle a telecommunications fraud park in Mondulkiri province, detaining 258 people, most of whom are Chinese citizens.

Cambodian police raided a telecommunications fraud park in Sen Monorom city, Mondulkiri province, detaining 258 foreign nationals, most of whom are Chinese citizens.Under the directive of General Su Tong of the Cambodian National Police, the National Police collaborated with Mondulkiri provincial po

"They didn't return to China at all!" 3 deported POGO personnel boarded the plane leaving the Philippines, and they actually escaped in this way?

Philippine Senator Risa Hontiveros revealed that three POGO bosses who were deported from the Philippines allegedly did not return to China.At the Senate Committee on Justice and Human Rights hearing, the senator disclosed what she described as "escape mode," where deported foreigners purchase trans