News

Nigerian Tribune on MSN2h
China backs Nigeria’s crackdown on telecom, online fraud
According to the Embassy, Nigeria’s law enforcement agencies have stepped up efforts to combat telecommunications fraud, ...
5,400 Chinese suspects involved in telecom fraud in Myanmar’s Myawaddy repatriated amid joint crackdown by China, Myanmar and Thailand
More than 5,400 Chinese suspects involved in telecom fraud in Myawaddy, Myanmar, have been repatriated in a joint crackdown ...
China, Myanmar and Thailand join hands to eradicate telecom fraud networks
China, Myanmar and Thailand agreed to intensify cooperation to dismantle all telecom scam compounds and arrest all suspects ...
China Daily Global Edition2d
China, Myanmar, Thailand endeavour to eradicate telecom fraud networks
BEIJING -- China, Myanmar and Thailand agreed to intensify cooperation to dismantle all telecom scam compounds and arrest all ...
Vanguard3h
China backs Nigeria’s cyber fraud fight
The Chinese Embassy has said it is in support of the effort of the Nigeria government to tackle telecommunications and online fraud involving Chinese citizens and others.
Global News - Inquirer.net on MSN5d
7 Chinese nationals arrested in Pampanga for telecom fraud
The Bureau of Immigration (BI) on Wednesday said it arrested seven Chinese nationals allegedly engaged in large-scale ...
Philstar.com on MSN5d
7 Chinese nabbed for fraud
Seven Chinese nationals, including a fugitive wanted for large-scale telecommunications fraud, have been arrested in Pampanga ...
GlobalData on MSN4d
RBI advises banks on Financial Fraud Risk Indicator tool integration
The Reserve Bank of India (RBI) has issued an advisory to banks for the integration of the Financial Fraud Risk Indicator, a ...
GMA Network on MSN4d
BI nabs Chinese wanted for large-scale fraud
A Chinese fugitive wanted in his country for alleged large-scale telecommunications fraud was arrested by immigration ...