Showing 1 - 10 of 382
Why China was so keen to get to alleged cybercrime boss Chen Zhi first
South China Morning Post, Published on 27/01/2026
» When a film about an investigation into a phone scam in Cambodia debuted at the Busan International Film Festival in 2018, it was not the cast or the plot that drew attention in China.
Cambodia arrests alleged scam kingpin Chen Zhi
News Agencies and Online Reporters, Published on 07/01/2026
» The Chinese-born tycoon Chen Zhi, accused of running online scam centres that used trafficked workers in Cambodia to defraud people around the world of billions of dollars, has been arrested in Cambodia and extradited to China, Phnom Penh said on Wednesday.
China's scandal-hit Shaolin Temple urged to draw clear line between business and religion
South China Morning Post, Published on 16/12/2025
» The Communist Party chief of Henan province has made an impromptu visit to the famed Shaolin Temple, whose former abbot was rounded up on corruption charges earlier this year, and called for a clear boundary between the temple and business.
China executes ex-finance official for graft
Reuters, Published on 09/12/2025
» BEIJING — China executed on Tuesday a former general manager of China Huarong International Holdings, Bai Tianhui, for taking bribes totalling 1.1 billion yuan (US$156 million), state broadcaster China Central Television (CCTV) said.
Chinese court orders Malaysia Airlines to pay $3.3m in compensation over missing MH370 plane
Reuters, Published on 08/12/2025
» BEIJING - A Beijing court has ordered Malaysia Airlines to pay some families of missing passengers on board flight MH370 over 2.9 million yuan ($410,240) per case in compensation, state broadcaster CCTV said on Monday.
Taiwan can join Apec summit if it sticks to one-China principle, Beijing says
South China Morning Post, Published on 06/11/2025
» HONG KONG — Taiwan's participation in next year's Asia-Pacific Economic Cooperation (Apec) summit in Shenzhen as a regional economy will depend on its adherence to the one-China principle, Beijing said on Wednesday, amid growing cross-strait tensions.
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.
Myanmar scam cities booming despite crackdown -- using Musk's Starlink
AFP, Published on 14/10/2025
» BEIJING - They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars are still in business and bigger than ever, an AFP investigation can reveal.
Chinese court hands death sentences to 16 people linked to Myanmar crime family
South China Morning Post, Published on 30/09/2025
» A Chinese court sentenced 16 people linked to a notorious Myanmar-based telecoms fraud group to death on Monday for crimes including fraud, drug trafficking and prostitution.
Shanghai court fines two teens B10m for urinating in hotpot
Online Reporters, Published on 16/09/2025
» CHINA - A Shanghai court has ordered two 17-year-old boys to pay 2.2 million yuan (9.8 million baht) in damages after urinating into a hotpot at a branch of a famous Chinese restaurant chain.