News

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 ...
Tribune Online on MSN11h
China backs Nigeria’s crackdown on telecom, online fraud
The Chinese Embassy in Nigeria has expressed its support for the country’s efforts to combat telecommunications and online fraud, particularly in light of recent cases involving Chinese nationals.A ...
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 ...
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 ...
Philstar.com on MSN6d
7 Chinese nabbed for fraud
Seven Chinese nationals, including a fugitive wanted for large-scale telecommunications fraud, have been arrested in Pampanga ...
Vanguard12h
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.
Outlook Business4d
Anil Ambani’s RCom Under SBI’s Fraud Scanner Again: Is RBI’s 2024 Policy the Trigger?
SBI cites fund diversion and audit red flags as it reclassifies RCom loan as fraud under RBI’s updated risk framework ...
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 ...