China has executed 11 members of a Myanmar-based crime syndicate. The Wenzhou city Intermediate People’s Court announced the execution Thursday. Authorities say the group led by the Ming family ...
China executed 11 members of a violent criminal syndicate based in northern Myanmar on Thursday, marking the conclusion of a ...
Police uncover scam syndicates operating from luxury Johor Bahru condos, targeting wealthy overseas investors and job seekers ...
SHAH ALAM, Jan 25 — A phone scam syndicate has been detected using Caller ID spoofing to make the number appear as if it is ...
The sophisticated syndicate allegedly operated from multiple locations, including Gauteng and the Western Cape.
China on Thursday executed 11 members of the Ming-family crime syndicate in connection with the running of online scam centers in civil war-torn Myanmar, according to state-run media.
Eleven members of the Ming family criminal gang, who ran mafia-like scam centres in Myanmar, have been executed by China, ...
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Hawks bust global investment scam syndicate

The Hawks have busted a global investment scam, arresting six alleged ringleaders and 25 call-centre agents in Johannesburg.
The Azamgarh cyber crime police uncovered an international fraud syndicate allegedly linked to Chinese handlers. Two men from Lucknow were arrested in connection with the crime, which involved duping ...
As many as 375 Indonesians reported themselves to the Indonesian Embassy in Phnom Penh, Cambodia, after being released from ...
For just a few hundred ringgit a month, some Malaysians are handing over full control of their bank accounts to criminal ...
The transnational fraud syndicate was operating from South Africa, where they frequently changed offices to evade detection.