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CHINA CRIMINAL SYNDICATE
Over 2,400 Indians repatriated from Myanmar cyber scam compounds, 150 still trapped: MEAIndia has successfully brought back over 2,400 citizens from Myanmar's cyber scam compounds. These individuals were trapped in fraudulent o...- China executes 11 members of Myanmar-based scam syndicateChina has executed eleven members of a Myanmar-based crime syndicate. This group was responsible for the deaths of fourteen Chinese citizen...
- South Korea targets Cambodia’s scam industry after kidnappings, torture and a deathWith a growing crisis at hand, South Korea is proactively seeking to repatriate its citizens from Cambodia, where an alarming number have f...
- Gold worth Rs 800 crore smuggled into India from LAC over 2 years: EDA major gold smuggling operation has been uncovered. The Enforcement Directorate is investigating the racket across the India-China border....
- Donald Trump, Elon Musk's sacking thousands of federal workers raises possible espionage, national security threats from Russia, China, claim expertsAs U.S President Donald Trump and Elon Musk fire thousands of federal workers, Concerns have been raised about a possible rise in espionage.
- Drugs, scams and sin: Myanmar's war has made it the global crime capitalMyanmar, embroiled in civil war since a military coup in 2021, has become a major hub for organized crime. The country leads in opium produ...
- Indonesia arrests over 100 Taiwanese for alleged cyber fraudIndonesian police have arrested more than 100 Taiwanese at a villa in Bali over alleged cyber fraud, authorities said Friday. In 2018, Bali...
- India-US to engage in homeland security talks on February 28; counter terrorism among key agendaIndia and the United States are set to engage in a high-level dialogue on homeland security, focusing on counterterrorism, cybersecurity, a...
- Chinese syndicates to keep hurting India via loan app scams: Cyber expertChinese loan apps, operated by Chinese criminal syndicates and gangs, are causing significant financial losses in India. Pavan Duggal, a cy...
- China raises stakes in cyberscam crackdown in Myanmar, though loopholes remainThe drive has been confined to a limited area and appears unlikely to root out the kingpins behind the human trafficking and other illicit ...
- China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intactTens of thousands of people, mostly but not all Chinese, have become ensnared in cyber scam networks run by powerful Chinese criminal syndi...
- Sri Lanka busts network of Chinese involved in online fraudSeveral laptops and cell phones have been recovered from the group, according to local authorities. Further investigations are continuing. ...
- Cyber criminals syndicate operating from China and Dubai unearthed, had cheated 11,000Delhi Police has unearthed an international gang of cyber crooks based in China, and Dubai, and a mastermind in Georgia, who have defrauded...
- Arrest of Chinese tycoon in Thailand exposes dubious business model in India’s Eastern neighbourhoodThe notice also alleged that She – who heads a “criminal gang” – set up online gambling websites including Hongshulin, Yigou and Yiyou Inte...
- Chinese criminal syndicates under guise of business ventures on the rise in SE AsiaSeveral Chinese syndicates are along the border between Cambodia and Thailand. The syndicates have taken advantage of COVID-19 which has re...
- Fake Chinese spares for indigenised Bofors guns: CBI FIRThe CBI alleged that the supplier entered into criminal conspiracy with the unidentified GCF officials to supply duplicate spare parts (bea...
- Mirach fiasco: Sahara initiates legal action; eyes new dealAccusing Mirach Capital of "cheating and forgery" in the failed $2.05 billion loan arrangement, Sahara today said it has initiated legal ac...
- Google attacks 'wake-up call': US intel chiefGoogle's recently reported cyberattacks are a "wake-up call" about the vulnerabilities of computer networks to attacks that could cripple t...
- Italy's Mafia thrives in global financial meltdownWhile businesses around the world are hunkering down for survival, the Italian mob is living a golden moment.
- China bullish yet anxious one month before OlympicsSecurity measures have been repeatedly ramped up in China as it hosts its first Olympics, but human rights groups say dissidents have been ...
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