A US committee report alleges a China-linked scam network steals $10 billion yearly from Americans through cyber fraud, ...

The scam was reported in several major Chinese cities, including Tianjin, Qingdao, Chengdu, Beijing, Shanghai, and Suzhou ...

A US House Committee probe reveals China-linked scam centres in Southeast Asia are defrauding Americans of $10B annually.

A cryptocurrency scam led police in Brookfield across the world to suspect in China, charges were filed against a man who ...

BEIJING--Chinese television showed footage of U.S.-indicted ⁠tycoon Chen Zhi being escorted by armed police after his ...

As Beijing clamps down on fraud at home, researchers say crime syndicates are shifting their focus to victims elsewhere.

Cambodian authorities have raided two buildings in Phnom Penh’s Prince Plaza Centre, which is linked to extradited Chinese ...

A bipartisan commission that advises Congress on China warned Friday that “fragmented and under-resourced” U.S. efforts to counter a multibillion-dollar scam industry, backed by Chinese criminal ...

China's Ministry of Public Security on Tuesday revealed the 10 most prevalent telecommunication and cyber scams in the ...

Singapore's Shared Responsibility Framework Comparing scams regulation in Australia, Singapore and the UK China's Anti-Telecom and Online Fraud Law Hong Kong's Anti-Scam Consumer Protection Charter ...