CHINA TOPIX

03/28/2024 10:30:27 pm

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internet scam

Taiwanese Telecom Fraud Suspects

China Still Holds Over 200 Taiwanese Telecom Fraud Deportees

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.

 A gift card rack is seen at the Barnes & Noble store November 21, 2008 in Miami, Florida.

Authorities Arrest Six Alleged Gift Card Scammers in Beijing

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, China

Cambodia Deports 63 Suspected Internet Scammers to China

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.

Cambodian authorities nabbed 64 people from mainland China and Taiwan on Tuesday for allegedly being involved in an internet scam.

Cambodia Nabs 64 Internet VoIP Scam Suspects From China, Taiwan

Cambodian authorities nabbed 64 people from mainland China and Taiwan on Tuesday for allegedly being involved in an internet scam.

254 Suspects Deported from Cambodia, Indonesia for Telephone, Internet Scam

254 Chinese Telephone and Internet Chinese Scammers Repatriated from Cambodia, Indonesia

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

Bitcoin Exchange in Hong Kong Disappears, Stealing $386 Million

Hong Kong Bitcoin exchange MyCoin has disappeared from the internet.

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