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Search Result for “currency exchange scam”

Showing 1 - 10 of 37

WORLD

Melania Trump says rumours linking her to Jeffrey Epstein 'need to end today'

South China Morning Post, Published on 10/04/2026

» WASHINGTON — US first lady Melania Trump on Thursday rejected what she called "lies" about her relationship with convicted sex offender Jeffrey Epstein, in a rare White House address where she also called on Congress to hold public hearings for his victims.

WORLD

China executed a series of Myanmar crime bosses

South China Morning Post, Published on 08/02/2026

» BEIJING — In less than a week, China conducted a series of executions on a scale rarely seen in recent decades.

WORLD

Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo

South China Morning Post, Published on 18/11/2025

» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.

WORLD

How Hong Kong pair landed in Myanmar scam farm 'living a life worse than death'

South China Morning Post, Published on 21/10/2025

» HONG KONG — Having lived in safe Hong Kong all her life, Nancy never imagined that an overseas job would lead to forced labour in a scam farm, a harrowing experience that lasted for half a year before she could be reunited with her family.

WORLD

Thailand, China, US seize record meth haul near disputed South China Sea reef

South China Morning Post, Published on 11/10/2025

» BEIJING — China, working with the United States and Thailand, has seized a record haul of illegal drugs near a disputed South China Sea reef, state media said on Friday.

BUSINESS

Bitcoin, BNB hit record highs as global turmoil spurs flight to 'safe haven' crypto

South China Morning Post, Published on 08/10/2025

» HONG KONG — Major cryptocurrency tokens, including bitcoin and BNB, reached record highs this week amid government turmoil around the world that drove up alternative asset prices, which elated China's crypto community as the country reconsiders digital assets such as stablecoins.

BUSINESS

Chinese firms urged to deepen Asean roots as US cracks down on transshipments

South China Morning Post, Published on 23/07/2025

» ALAMEDA — Beijing should encourage its firms to deepen integration with Southeast Asian economies instead of using the region as a transshipment route to the United States, according to a senior regional economist - as Washington threatens the export-reliant region with high tariffs.

BUSINESS

BlackRock, at centre of Panama ports deal, has nearly US$16 billion in Chinese stocks

South China Morning Post, Published on 01/04/2025

» SHANGHAI — BlackRock, the asset manager at the centre of a deal to buy US$23 billion in port assets from Li Ka-shing's CK Hutchison Holdings, has about $15.5 billion invested in Hong Kong and mainland-listed stocks through its China-focused funds, with its portfolios concentrated on technology and financial companies.

WORLD

Chinese court prosecutes Myanmar gang for scams, drugs, extortion, murder

South China Morning Post, Published on 21/02/2025

» BEIJING — A Chinese court has begun hearing charges against 23 members of a notorious Myanmar-based telecoms fraud gang accused of a range of crimes.

WORLD

How can Hongkongers protect themselves from Southeast Asian job scams?

South China Morning Post, Published on 14/01/2025

» HONG KONG — Hong Kong's Security Bureau has dispatched a task force to Thailand to meet local authorities amid a resurgence in residents being lured to Southeast Asian countries under false pretences and forced into illegal work.