The cross-border cyber fraud case in Heze, Shandong was sentenced: 9 people involved in "killing foreign plates" scamming Indian citizens received heavy sentences, with more than 500 million rupees involved.

The People's Court of the Economic Development Zone in Heze, Shandong, recently issued a final judgment on a transnational telecommunications network fraud case, sentencing 9 main culprits to 5 to 14 years and 9 months of fixed-term imprisonment and fines for carrying out "slaughter foreign disk" s

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#跨境犯罪

China and Thailand strengthen cooperation to combat cross-border crime.

Thai police dismantle cross-border money laundering network, arresting 7 suspects with monthly transactions reaching 20 million baht.

Thai military and law enforcement agencies crack down on cross-border online gambling smuggling gang, arresting 8 suspects.

A large number of Cambodians involved in fraud were escorted back to China, staging a "catching turtles in a jar" scene at Shanghai Airport.

China and the Philippines resume consular consultation mechanism, focusing on cooperation in combating illegal gambling and cross-border crime.

Is Baolong King Danyu not fleeing, but "returning"? Unveiling why Taweitawei has become the "Golden Triangle of Maritime Smuggling"

Myanmar's Mong Khet telecom fraud ring exposed: 50,000 people involved, frequent appearances of Chinese nationals

The Guo Congyuan case triggers regulatory alarms: Cryptocurrency becomes an "invisible channel" for cross-border crime.

Frequent high-rise deaths in Cambodia raise questions! Experts warn: Most cases are suspected to involve illegal gambling and cross-border black industry.

"Studying abroad" is fake, gambling is real: Chinese people abuse Thai student visas to manipulate cross-border gambling.

Hong Kong police successfully dismantled a cross-border money laundering syndicate between Mainland China and Hong Kong, involving over 118 million Hong Kong dollars, with 12 people arrested.

"The mastermind behind the 'Chess Start Winning' platform, Li Mou, has been arrested in the Philippines, wanted by China for cross-border online gambling."

Illegal entry into Myanmar's KK Industrial Park! Eight Filipinos arrested and awaiting deportation.

Taizhou street shootout: Fugitive from Northern Myanmar, Hong Tao, sneaks back into the country, resists arrest, and causes a bloody incident, resulting in 5 casualties.

The cross-border cyber fraud case in Heze, Shandong was sentenced: 9 people involved in "killing foreign plates" scamming Indian citizens received heavy sentences, with more than 500 million rupees involved.

Xi Jinping may visit Cambodia in April, as Southeast Asian countries intensify efforts to crack down on telecommunications fraud in industrial parks.

China and Thailand strengthen cooperation to combat cross-border crime.

Thai police dismantle cross-border money laundering network, arresting 7 suspects with monthly transactions reaching 20 million baht.

Thai military and law enforcement agencies crack down on cross-border online gambling smuggling gang, arresting 8 suspects.

A large number of Cambodians involved in fraud were escorted back to China, staging a "catching turtles in a jar" scene at Shanghai Airport.

China and the Philippines resume consular consultation mechanism, focusing on cooperation in combating illegal gambling and cross-border crime.

Is Baolong King Danyu not fleeing, but "returning"? Unveiling why Taweitawei has become the "Golden Triangle of Maritime Smuggling"

Myanmar's Mong Khet telecom fraud ring exposed: 50,000 people involved, frequent appearances of Chinese nationals

The Guo Congyuan case triggers regulatory alarms: Cryptocurrency becomes an "invisible channel" for cross-border crime.

Frequent high-rise deaths in Cambodia raise questions! Experts warn: Most cases are suspected to involve illegal gambling and cross-border black industry.

"Studying abroad" is fake, gambling is real: Chinese people abuse Thai student visas to manipulate cross-border gambling.

Hong Kong police successfully dismantled a cross-border money laundering syndicate between Mainland China and Hong Kong, involving over 118 million Hong Kong dollars, with 12 people arrested.

"The mastermind behind the 'Chess Start Winning' platform, Li Mou, has been arrested in the Philippines, wanted by China for cross-border online gambling."

Illegal entry into Myanmar's KK Industrial Park! Eight Filipinos arrested and awaiting deportation.

Taizhou street shootout: Fugitive from Northern Myanmar, Hong Tao, sneaks back into the country, resists arrest, and causes a bloody incident, resulting in 5 casualties.

The cross-border cyber fraud case in Heze, Shandong was sentenced: 9 people involved in "killing foreign plates" scamming Indian citizens received heavy sentences, with more than 500 million rupees involved.

Xi Jinping may visit Cambodia in April, as Southeast Asian countries intensify efforts to crack down on telecommunications fraud in industrial parks.