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China executes 11 members of Myanmar-based syndicate

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ReadWrite · 2h
China executes 11 members of gambling and scam crime family
China executes 11 members of the Ming crime family, after it was found they had a years long network of illegal gambling & worse.

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 · 1d
China executes 11 over Myanmar scam centers
 · 1d
China executes 11 members of Myanmar-based syndicate in crackdown on scam operations
 · 1d
China executes 11 members of Myanmar scam mafia
China has executed 11 members of a notorious mafia family that ran scam centres in Myanmar along its north-eastern border, state media report.

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 · 1d
China executes 11 members of Myanmar-based group in crackdown on scam operations
 · 1d
China executes 11 people tied to Myanmar scam compounds
 · 1d
China executes 11 members of gang who ran billion-dollar criminal empire in Myanmar
The Ming family syndicate also conspired with the leader of another syndicate, Wu Hongming, who was also executed, to intentionally kill, injure and illegally detain scam workers, resulting in the dea...

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 · 1d
China Executes 11 Members Of Ming Family Crime Gang Over Billion-Dollar Scam
 · 1d
China executes 11 scam bosses linked to Myanmar fraud empire
eNCA on MSN
1d

Hawks dismantle investment scam syndicate, 31 arrested

The sophisticated syndicate allegedly operated from multiple locations, including Gauteng and the Western Cape.
7hon MSN

Inside The Ming Clan: A Family Built A Scam Empire And Paid With Their Lives

Eleven members of the Ming family criminal gang, who ran mafia-like scam centres in Myanmar, have been executed by China, state media reported on Thursday.
The South African
2d

Hawks bust global investment scam syndicate

The Hawks have busted a global investment scam, arresting six alleged ringleaders and 25 call-centre agents in Johannesburg.
Yahoo Malaysia
5d

Phone scam syndicate uses Caller ID spoofing to impersonate telcos, agencies, says Bukit Aman commercial crime chief

SHAH ALAM, Jan 25 — A phone scam syndicate has been detected using Caller ID spoofing to make the number appear as if it is from local telco networks or legitimate agencies in Malaysia, Sinar Harian reported.
1d

JB condos now scam bases targeting overseas victims, say Malaysian police

Police uncover scam syndicates operating from luxury Johor Bahru condos, targeting wealthy overseas investors and job seekers. Read more at straitstimes.com. Read more at straitstimes.com.
Devdiscourse
15d

International Cyber Scam Unveiled: Azamgarh Police Crack Down on Fraud Syndicate

The Azamgarh cyber crime police uncovered an international fraud syndicate allegedly linked to Chinese handlers. Two men from Lucknow were arrested in connection with the crime, which involved duping victims through a fake investment scheme and laundering money through cryptocurrency transactions.
The Citizen
2d

Bogus investment scam syndicate busted in Bryanston

A major international investment scam has been dismantled in Bryanston, with six alleged ringleaders and 25 call-centre agents arrested in a Hawks-led operation involving Interpol and major banks.
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