fraud

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China issued an anti -fraud and telephone law

China issued a new law that allows officials to chase fraudulent criminals abroad, requiring domestic telecommunications and banking companies to cooperate.

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Taiwan investigated the Three Emperor Association to deceive people to Cambodia

Sandra Lowe 21 Aug 2022

Taiwanese officials investigated a number of human trafficking lines to Cambodia forcing labor to be related to the major groups of the Tam Hoang Association.

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The game of female 'super tricks' gets lie

Aviona Lopez 08 Jun 2021

AustraliaSamantha Azzopardi who lied was to be a victim of trafficking or Royal Swedish members, claiming to be a minor even 30 years old.

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The "virtual kidnapping" is aimed at Chinese international students

Patricia Best 26 Sep 2020

Australia An 18-year-old girl was convinced by the fraudster that they were the Chinese police and she had to hide.

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The 'lottery lawyer' trick cheats tens of millions of dollars

Robbie Dyches 21 Aug 2020

America Jason M. Kurland is a self-proclaimed "lottery lawyer" with a talent for helping jackpot winners invest big money.

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The 'princess' specializes in making money

DomenikaKazdova 29 Dec 2019

On October 15, 2018, Jason, 46, from New York, was drinking water at a hotel bar in Hong Kong when he saw an attractive girl enter.

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Building false borders to trick migrants

A man was arrested for setting up a fake Russian-Finnish border to trick 4 illegal immigrants of $ 11,000.

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