Search Results for: cross-border crimes
China arrests 32,000 people involved in cross-border gambling, fraud crimes
January 19, 2024
In 2023, 35,000 illegal crossings were reported by Chinese authorities, which led to the arrest of almost 32,000 persons involved ...
Guangdong court reminds on combating cross-border gambling crimes
November 13, 2023
A press announcement from a higher court in Guangdong, mainland China, highlighted "seven classic cases" of combatting cross-borde...
China SPC Highlights Alvin Chau and Suncity as Cross-Border Gambling Example
July 24, 2024
China’s Supreme People’s Court (SPC) has highlighted the case of Alvin Chau and Suncity Group as a “typical example of cross...
China, South Korea Vow to Crack Down on Cross-Border Gambling
May 20, 2024
China and South Korea pledged on Thursday to increase their cooperation in the fight against cross-border gaming during a meeting ...
China and Laos Bust Cross-Border Extortion Ring, Repatriate 250 Suspects
April 24, 2024
An effective joint effort between Laotian and Chinese law enforcement has significantly reduced cross-border crimes like telecom f...
China remains steadfast in cross-border gambling stance
March 19, 2024
During a regular news briefing in Beijing on Monday, Lin Jian, a spokesperson for China's Ministry of Foreign Affairs, emphasized ...
China intensifies efforts to combat cross-border gambling activities
January 18, 2024
China's Ministry of Public Security stated on Tuesday that it has been tightening up inspections at internal immigration checkpoin...
Chinese authorities flag financial crimes involving Macau
December 29, 2023
China's State Administration of Foreign Exchange and the Supreme People's Procuratorate jointly released a press release highlight...
HK police arrests 6,400 individuals involved in cross-border criminal activities
September 28, 2023
During a three-month effort to combat cross-border criminal activity, Hong Kong police reported the arrest of 6,400 persons, inclu...
Suncity Junket Agents Plead Guilty to Gambling Crimes on Chinese Mainland
August 16, 2022
Some 35 individuals linked to Macau’s Suncity junket have pleaded guilty to gambling crimes at a court in Wenzhou, eastern China...