The case of the Bai family crime syndicate in Northern Myanmar is being tried in Shenzhen, involving an amount exceeding 20 billion yuan.

The Intermediate People's Court of Shenzhen, Guangdong Province, held a first-instance public trial from September 19 to 22, 2025, for Bai Suocheng, Bai Yingcang, and 21 other defendants suspected of multiple serious criminal cases. The case involves fraud, intentional homicide, intentional injury,

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The case of the Bai family crime syndicate in Northern Myanmar is being tried in Shenzhen, involving an amount exceeding 20 billion yuan.

Malaysian police dismantle Kuala Lumpur transnational fraud group, arresting 24 suspects.

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Philippine police arrest two Taiwanese suspects for allegedly recruiting locals to participate in online fraud.

Thai business owners wary of new corporate account scams, police warn to beware of transfer traps

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