Eleven people charged in elaborate marriage fraud scheme targeting military members to help Chinese nationals gain ...
The scheme is said to have been organized by a Chinese transatlantic gang in an effort to allow Chinese citizens to have immigration benefits.
Some spouses obtained military identification cards for Chinese nationals, court documents alleged.
Sixteen Chinese nationals allegedly linked to an online scam operation were arrested along the border in Aranyaprathet district and 266 mobile phones and a laptop computer were seized from them after ...
WITH illegal brothels, hard drugs, sex trafficking, people smugglers and multimillion-pound scams – China’s brutal triads are ...
China has executed 11 members of the notorious Ming family criminal gang, who ran mafia-like scam centers in Myanmar and killed workers who tried to escape, Chinese state media reported on Thursday.
Immigration police arrested Chinese nationals and South Africans in Durban for alleged sweatshop operations, drawing ...