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Search Result for “fraud detect”

Showing 1 - 10 of 18

WORLD

Ex-media boss Jimmy Lai jailed for 20 years under national security law

South China Morning Post, Published on 11/02/2026

» Hong Kong's High Court jailed former media boss Jimmy Lai Chee-ying for 20 years on Monday for national security crimes, in what mainland Chinese authorities described as a "powerful declaration" that severe punishment awaited those who dared to challenge the law.

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 China's new 'durian express' recalls emperor's efforts to sate consort's lychee love

South China Morning Post, Published on 20/09/2025

» Native to Southeast Asia, durian is a highly divisive fruit. Some people love it, while others cannot stand being in the same room with one.

BUSINESS

Asean urged to weigh risks of siding with US over China in tariff war

South China Morning Post, Published on 29/04/2025

» HONG KONG — Southeast Asian countries risk isolation by China and stalled growth prospects if they align too closely with the United States in the trade war, a well-known Chinese political scientist has warned.

WORLD

China media praises Trump funding cuts to Voice of America, Radio Free Asia

South China Morning Post, Published on 18/03/2025

» WASHINGTON — China's state-owned newspaper Global Times joined officials from Donald Trump's administration on Monday in hailing cuts to the US Agency for Global Media, which oversees broadcasters like Voice of America (VOA) and Radio Free Asia (RFA) known for reporting that has been critical of Beijing.

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.

LIFE

Hong Kong's Eason Chan axes Thai show over 'safety issues' for Chinese citizens

South China Morning Post, Published on 13/01/2025

» Hong Kong singer Eason Chan Yik-shun has cancelled his coming concert in Thailand, with the organiser citing safety concerns for Chinese citizens and fans travelling to the country.

BUSINESS

Chinese cancel Thai holidays as actor's kidnapping fuels safety fears

South China Morning Post, Published on 10/01/2025

» SHANGHAI — Many Chinese travellers planning to visit Thailand for the upcoming Lunar New Year have expressed concerns on social media this week and posed blunt questions.