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Search Result for “scam centres”

Showing 1 - 10 of 21

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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.

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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.

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BUSINESS

Trump says tariffs on Chinese goods will double to 20%, effective next week

South China Morning Post, Published on 28/02/2025

» NEW YORK — United States President Donald Trump announced on Thursday that the US would not only impose his originally outlined 10% tariffs on all Chinese imports beginning on Tuesday, but that these were now being doubled for an effective rate of 20%.

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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.

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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.

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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.

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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.

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THAILAND

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.

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PROPERTY

Thailand's property boom attracts Chinese investors, but fraud risks loom

South China Morning Post, Published on 19/12/2024

» Thailand's property market is booming and so is fraud. Mainland Chinese buyers, who accounted for nearly half of the purchases by foreigners last year, are among the victims.

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WORLD

What is mystery 'disease x' and why have dozens died in DR Congo?

South China Morning Post, Published on 06/12/2024

» HONG KONG — Health officials in the Democratic Republic of the Congo expect to know within days the cause of an infectious disease outbreak termed 'Disease X' that's sickened hundreds of people and killed at least 79, since late October.