Showing 1 - 10 of 1,044
‘Chinese spy mayor’ faces grilling in Philippines
Published on 07/09/2024
» A Philippine court has allowed a former small-town mayor to attend a Senate hearing on Monday about her alleged illegal activities linked to online casinos serving Chinese bettors, days after she was arrested in Indonesia.
Singapore charges former bankers in laundering case
Bloomberg News, Published on 15/08/2024
» Singapore charged two former bank relationship managers who it accused of being involved in the country’s biggest money-laundering case, marking its first criminal actions against finance professionals in the S$3 billion (US$2.3 billion) scandal.
China silences one of its biggest cheerleaders
Published on 01/08/2024
» Hu Xijin, the former editor-in-chief of China’s state-backed Global Times, has been banned from posting on social media after he wrote controversial comments about the economy, according to a person familiar with the matter.
Myanmar shop owners jailed for raising wages
Published on 02/07/2024
» With Myanmar’s currency plunging and inflation soaring, the owner of three mobile phone shops in Mandalay announced he was giving his employees a raise. Word of his generosity quickly spread on Facebook, and his workers cheered the news.
Singapore wealth flows face renewed scrutiny in superhacker case
Bloomberg News, Published on 31/05/2024
» SINGAPORE- Before he was arrested this month for allegedly running what is likely the world's largest cybercrime computer network, Wang Yunhe enjoyed a lavish lifestyle in Singapore.
Key suspect in global malware ring caught
Published on 30/05/2024
» SINGAPORE - A Chinese national has been arrested in an international operation on charges of creating and using malware that was used in cyberattacks, large-scale fraud and child exploitation, according to US authorities.
Hong Kong phone scam cases drop in first quarter but losses quadruple
Published on 13/05/2024
» HONG KONG: The number of phone scam cases in Hong Kong dropped in the first quarter compared with the same period last year although losses quadrupled to HK$789 million (3.7 billion baht), with more mainland Chinese students in the city falling victim.
Global cannabis-linked Ponzi scheme busted
Published on 13/04/2024
» An international police operation has arrested a gang that defrauded 645 million euros ($685 million) from victims in 35 countries in a scam centred around growing medicinal cannabis.
Climate disasters decimate Mongolian livestock
Published on 06/04/2024
» Millions of livestock have perished as climate change exacerbates impacts of extreme winter weather in Mongolia, crippling nomadic communities that rely on the animals for income and threatening wider economic damage.
Property tycoon ‘embezzled $12bn’ in Vietnam’s biggest fraud case
Published on 03/03/2024
» For several years, Truong My Lan held meetings on the 39th floor of the sleek Times Square tower in the heart of Vietnam’s commercial hub, Ho Chi Minh City. There, in a room that acted as her command centre, she allegedly wove a $12 billion tapestry of fraud and corruption, according to the police reports that form the basis of a court case against her.