Search Results for: fraud
800 Chinese involved in gambling-related fraud in Myanmar return to home country
March 15, 2024
China's Ministry of Public Security has said that eight hundred Chinese citizens who had been involved in gaming fraud in the Myaw...
Unauthorized money changers make up for majority of Macau gaming-related fraud cases in 2023
February 29, 2024
The bulk of gaming-related fraud crimes that Macau police investigated in 2023 were unregistered money changers, particularly thos...
Cotai casino reportedly lost $207,087 due to fraudulent gaming chips
January 24, 2024
According to reports, a Cotai casino in Macau lost almost HKD1.62 million (US$207,087) as a consequence of a gaming chip fraud cas...
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 ...
OFW reveals being forced to work as fraudster by Chinese employer
December 28, 2023
An overseas Filipino worker (OFW) in Thailand, alias "Rhea," has allegedly been forced to work as a fraudster and subjected to phy...
China, Myanmar affirm commitment to intensify efforts against telecom fraud
December 11, 2023
The foreign ministers of China and Myanmar reiterated their commitment to stepping up efforts to fight telecom fraud during a meet...
Chinese embassy working to fight fraud, gambling in the Philippines
October 12, 2023
The Chinese embassy in the Philippines has disclosed that it has been effective in combating online fraud, telecoms fraud, and cro...
Macau police nabs two individuals suspected of JPEX cryptocurrency fraud
October 2, 2023
Two people suspected of JPEX cryptocurrency fraud have been arrested by the Macau Judiciary Police (PJ). These accused may have la...
Three individuals acquitted in fraud lawsuit involving Macau’s Dong Bo Group
September 15, 2023
In a recent development, a subordinate court has acquitted three individuals facing fraud allegations in connection with Macau's D...
Singapore authorities recover USD 736M worth of cars, cash and other goods in massive fraud crackdown
August 17, 2023
More than 400 officers from interagency organizations in the massive crackdown Tuesday, with multiple locations across Singapore r...