internet scam
China Still Holds Over 200 Taiwanese Telecom Fraud Deportees
| Charissa Echavez | | Jan 08, 2017 10:24 PM EST |
China is still holding in custody at least 223 Taiwanese suspects deported for telecommunication fraud from other countries over the past nine months, the Mainland Affairs Council said on Sunday.
Authorities Arrest Six Alleged Gift Card Scammers in Beijing
| Charissa Echavez | | Sep 28, 2016 12:22 PM EDT |
Chinese authorities arrested six former supermarket workers accused of stealing 40 million yuan ($6 million) through fraudulent topped up gift cards, The Beijing News reported.
Cambodia Deports 63 Suspected Internet Scammers to China
| Charissa Echavez | | Sep 22, 2016 02:59 PM EDT |
Cambodia has deported 50 Chinese and 13 Taiwanese nationals suspected of telecoms fraud to China via the Phnom Penh International Airport on Tuesday, the country's Ministry of Public Security in Beijing said.
Cambodia Nabs 64 Internet VoIP Scam Suspects From China, Taiwan
| Charissa Echavez | | Aug 31, 2016 01:48 PM EDT |
Cambodian authorities nabbed 64 people from mainland China and Taiwan on Tuesday for allegedly being involved in an internet scam.
254 Chinese Telephone and Internet Chinese Scammers Repatriated from Cambodia, Indonesia
| Charissa Echavez | | Nov 10, 2015 10:37 AM EST |
Two hundred and fifty four Chinese suspects have been repatriated to China on Tuesday after they were caught illegally operating telephone and Internet scams in Cambodia and Indonesia, according to the Public Security Ministry.
Bitcoin Exchange in Hong Kong Disappears, Stealing $386 Million
| David Curry | | Feb 09, 2015 03:08 PM EST |
Hong Kong Bitcoin exchange MyCoin has disappeared from the internet.
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