China intensifies its crackdown on cyber fraudsters exploiting Southeast Asia, targeting the masterminds behind the scams as ...
The number of criminal cases filed by Chinese police declined 12.8 percent in 2025 compared with the previous year, hitting a ...
Read more about Cambodia extradites Chinese ringleader of global online extortion firm to China for trial on Devdiscourse ...
Chen founded multinational conglomerate Prince Group that US says is front for multibillion-dollar fraud operation ...
In December 2025, the CBI had busted an organised phishing racket operating from the NCR/Chandigarh region, which was providing bulk SMS services to cyber criminals ...
Chinese television showed footage of U.S.-indicted tycoon Chen Zhi being escorted by armed police after his extradition to China from Cambodia, where authorities on Thursday ordered the liquidation of ...
First Orion, a leading provider of branded calling solutions, today announced a new go-to-market collaboration with Deutsche ...
Chen Zhi has been indicted by the United States over a multibillion-dollar fraud and is accused of directing alleged ...
Central bureau of investigation (CBI) has arrested an area sales manager of a telecom service provider for his alleged role ...
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Scam tycoons in China’s crosshairs

Initially targeting Chinese speakers, extracting billions and sparking public anger, the scammers have expanded their operations using multiple languages to defraud victims worldwide.
Ahmedabad: Cyberfraudsters put a 67-year-old retired man under \"digital arrest\" for six days by posing as officials of the ...