Tag: cross-border crime
Chinese Peking University Graduate ‘Brother Wang’ Allegedly Built an International Drug Trafficking Network
A Chinese man known by the nickname “Brother Wang” was identified by U.S. and Mexican law enforcement...
Taiwan Wins Global Anti-Money Laundering Award for Prince Group Investigation
Taiwan’s Investigation Bureau has won the annual “Egmont Best Case Award (BECA)” for its investigation...
Former DHS Chief Chad Wolf Urges Probe Into Chinese-Linked Criminal Networks in US Cannabis Industry
Former Acting U.S. Secretary of Homeland Security Chad Wolf warned on July 7 that some Chinese-linked...
Taiwan Warns Zombie Vape Drug Trafficking Increasingly Linked to Mainland China, India, and Malaysia
Impaired driving accidents caused by so-called "zombie vape drugs" have become increasingly serious in...
Chinese Influencer Cut Off Mid-Livestream After Exposing Cambodian Scam Operation
Last month, Chinese influencer, Umi, who is in her 20’s, was sharing via livestream how she was tricked...
China Executes Four Members of Myanmar Scam Operation, Targets $4 Billion Criminal Network
On Feb. 2, Chinese authorities executed four individuals linked to a Myanmar-based operation center....
Thailand Strikes Cambodian Scam Hubs in Bold Cross-Border Action
The Thai–Cambodian border was again shaken by artillery fire this week, but Thai authorities insist the...