Showing 1 - 9 of 9
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.
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.
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.
Chinese actor Wang Xing reported missing in Thailand near notorious scam hub
South China Morning Post, Published on 07/01/2025
» China's consulate in the Thai city of Chiang Mai has promised to ensure the safety of Chinese citizens in Thailand following reports that a Chinese actor went missing near the Myanmar border.
Singapore foils 17-year-old's terror plot before planned attack
South China Morning Post, Published on 18/10/2024
» SINGAPORE A 17-year-old self-radicalised Singaporean was arrested under the Internal Security Act (ISA) mere weeks before his plan to carry out a terror attack in the Housing Board heartlands.
Singapore gives go ahead for cashless gambling at casinos
South China Morning Post, Published on 12/09/2024
» Cashless gambling will soon be permitted at Singapore's two casinos under amendments to the city state's Casino Control Act, though the use of Cashless gambling will soon be permitted at Singapore's two casinos under amendments to the city state's Casino Control Act, though the use of cryptocurrencies will remain prohibited.
Chinese offshore gambling workers to lose Philippine visas as industry folds
South China Morning Post, Published on 05/09/2024
» Tens of thousands of Chinese citizens in the Philippines to help run offshore gambling services stand to lose their work visas by mid-October, as the Southeast Asian country looks to uproot the industry by year's end under growing scrutiny from both Beijing and Manila.
Thailand extradites Malaysian fugitive to China over $14bn cryptocurrency scam
South China Morning Post, Published on 24/08/2024
» A Malaysian businessman accused of leading a fraud syndicate has been extradited from Thailand to China in a case involving more than 100 billion yuan (US$14 billion).
Chinese migrants 'trafficked' to Oklahoma, official says
South China Morning Post, Published on 11/01/2024
» Undocumented Chinese nationals recruited on international websites to cross into the United States are becoming victims of labour and sex trafficking, often on illicit marijuana farms run by Mexican and Chinese syndicates in Oklahoma, the state's top law enforcement official said on Wednesday.