138 stories found
Two Chinese nationals, associated with the Cambodia-based Prince Group scam syndicate, are under investigation for money laundering offenses. Both suspects had left Singapore before police operations began.
The U.S. Coast Guard fired upon and disabled a boat attempting to smuggle 25 Chinese nationals near Key Biscayne, Florida. The action was taken after the vessel refused to stop, according to the Department of Homeland Security.
Taiwan has launched a new web platform designed to collect intelligence and information from dissatisfied Chinese citizens. The initiative aims to gather insights on China from its own nationals.
Authorities in northern Vietnam have arrested key suspects in an alleged plot by a group of foreigners to establish a large-scale online scam center in the country, preventing the operation from becoming active.
Two Chinese nationals, L.Y. (50) and L.J. (41), were deported from Montenegro and banned from re-entry for one year after being suspected of overstaying their tourist visas.
Three men have been arrested in Singapore after allegedly robbing a woman and locking her and her child on a balcony at Marina Bay Sands hotel.
Thai authorities have raided an unlicensed factory in Samut Sakhon province, reportedly operated by Chinese nationals, that was secretly sorting and processing electronic waste.
Government data reveals that foreigners owned over 108,000 homes in South Korea by the end of 2025, with Chinese nationals accounting for more than half of all foreign-owned properties.
The Philippine Department of Foreign Affairs stated that law enforcement operations are not directed against any specific nationality, responding to concerns raised by the Chinese embassy.
Six Chinese individuals have been sentenced to life in prison for the high-profile murder of a Korean student in Kampot, Cambodia.
Three Chinese individuals were apprehended at Bandaranaike International Airport (BIA) in Sri Lanka for possessing 25,000 cigarettes.
Malaysian police arrested 35 Chinese nationals in Johor state, accusing them of using AI to translate voices in real time to run a fake-jobs scam against victims in Spain.
Pakistan has pledged to provide the highest level of security for Chinese nationals residing within its borders. This commitment comes as Pakistan and China celebrate 75 years of diplomatic relations.
Thai police have taken criminal action against a gang, including four implicated police officers, accused of abducting five Chinese nationals for ransom in Sa Kaeo.
A Russian drone struck a Chinese commercial vessel in the Black Sea off Odesa, Ukraine, during a large-scale overnight attack that also damaged residential buildings, a kindergarten, and a lyceum, injuring dozens. Ukrainian officials condemned the incident, emphasizing the threat to international shipping.
Four Chinese nationals have been arrested in Kuala Perlis, Malaysia, on suspicion of involvement in housebreaking.
Home Minister Datuk Seri Saifuddin Nasution Ismail has refuted allegations that he granted Malaysian citizenship to Chinese nationals, labeling the claims as slander.
Police in Malaysia have busted an online investment scam syndicate operating through a call center in Manjung, arresting 13 Chinese nationals.
Nakhon Ratchasima authorities have revoked 50 fake birth registrations as part of a crackdown on a scandal involving Thai civil servants and Chinese nationals, according to the Department of Provincial Administration.
An investigation into fraudulent Thai birth certificates for Chinese nationals has uncovered 28 additional cases, including six sets of twins, as authorities intensify efforts to identify officials involved in the scandal.
A Department of Homeland Security investigation led to the indictment of 51 individuals, including Chinese nationals, in connection with large-scale marijuana grow operations across Oklahoma.
Senegalese police successfully foiled an attempt to bribe officials with 70 million CFA francs to secure the release of two Chinese nationals arrested in Saraya.
The Chinese Embassy in Iran has reiterated its call for Chinese nationals to evacuate the country as soon as possible, signaling concerns over safety and security.
Nigeria is grappling with a range of issues, including charges related to an alleged plot to overthrow President Tinubu, ongoing political maneuvering for future elections, and efforts to address economic challenges and security incidents.
Police forces across multiple countries, including the Philippines, Greece, Denmark, Serbia, and Lithuania, conducted various operations resulting in significant seizures of illegal drugs like shabu, marijuana, and cocaine, as well as weapons arsenals. These operations led to numerous arrests, including Chinese nationals and an alleged Albanian drug boss.
Sri Lankan authorities have arrested nine Chinese nationals in connection with an alleged attempt to smuggle cyberscam equipment into the country. The arrests highlight ongoing efforts to combat cybercrime in the region.
Authorities in Europe have uncovered two distinct human trafficking operations. One involved a father and son in Austria, while another centered on a Chinese woman running a large forgery ring in Greece to traffic Chinese nationals across the continent.
The International Monetary Fund has lowered its global growth forecast and issued a warning about a potential worldwide recession. This outlook is largely attributed to the escalating conflict in the Middle East and its impact on energy markets.
Five individuals have been apprehended for allegedly robbing two Chinese nationals at a spare parts shop in Asankragwa, located in Ghana's Western North Region.
Authorities in Mabalacat City, Pampanga, arrested two Chinese individuals and confiscated over P5 million worth of foam mattresses in a raid.
The Chinese Embassy has issued a warning against illegal gold mining and smuggling activities in Papua New Guinea, following renewed cases involving Chinese nationals.
The Immigration Department in Kuala Lumpur has detained three Chinese nationals suspected of using forged MM2H stickers to facilitate US visa applications.
The Johor Immigration Department in Malaysia conducted a raid on a luxury apartment, leading to the detention of four Chinese nationals found using fake Mexican passports.
A special flight from China has been deployed to Sri Lanka to facilitate the removal of 126 Chinese nationals, amidst unspecified circumstances.
Australia is refusing to disclose the number of Chinese nationals arriving by boat, stating that revealing such details may damage bilateral relations with China, as Indonesia reports a growing number of attempts by Chinese nationals to organize boat journeys.
Authorities in Cambodia have detained 19 Chinese nationals during a raid on a scam centre located in Chbar Ampov, as part of ongoing efforts to combat online fraud.
Four suspected armed robbers have been arrested in Asankragua, Ghana, following an attack on two Chinese nationals where cash and valuables were stolen.
Malaysian anti-graft agency and Chinese authorities collaborated in 'Op Dragon' to dismantle an international fraud syndicate, leading to the arrest and repatriation of 16 Chinese nationals believed to be ringleaders.
Chinese nationals who were evacuated from the Middle East have arrived in Beijing.
Seven Chinese nationals have been charged with immigration offenses following their arrest in Labuan for alleged involvement in online scam activities.
The Philippines' 'Insider Threat Program' has identified at least three individuals who shared sensitive information and documents with Chinese nationals, as reported by Malacañang.
Bosnian Border Police officers from the Gorica unit successfully prevented the smuggling of nine foreign nationals, including citizens from Turkey and China, in the border area near Posušje.
Exclusive: Second group of 58 Chinese nationals arrives in Baku, Azerbaijan from Iran; 100 more expected to follow Global Times
Explosions were heard in Tehran on Saturday, Feb. 28, as the US and Israel launched a "preemptive" strike against Iran. Iranian forces say they struck a US naval base in Bahrain, as the country…
A Chinese consulate in Russia has issued a rare reminder to Chinese nationals about a new Russian law requiring foreign men under 65 applying for long-term residency to agree to at least a year of military service.
Authorities in the Philippines have arrested three Chinese nationals on charges of overstaying their visas and using false identities.
Six Chinese nationals, including a company president, have been arrested on suspicion of attempting to smuggle 49 kilograms of gold, valued at 1.075 billion yen, from China to Narita Airport. The gold was allegedly hidden inside life-sized dolls to evade consumption taxes.
The Coast Guard opened fire on a boat smuggling 25 Chinese nationals near Florida after it refused to stop, leading to an intervention.
Taiwan has launched a new website designed for Chinese nationals to report intelligence. The initiative aims to gather information from individuals in China willing to share details with Taiwan.
Police in Melaka dismantled a 'call centre' syndicate suspected of involvement in scams, arresting 12 individuals, including 10 Chinese nationals.
Police in Tel Aviv raided a gambling house, arresting eight Chinese foreign residents and seizing NIS 1 million in cash, a Glock pistol, ammunition, and gambling equipment.
Authorities have arraigned 15 Chinese nationals and nine Nigerians for alleged illegal lithium mining in Nasarawa, operating without lawful authorization on a licensed mining site.
The number of foreign-owned homes in South Korea has surpassed 108,000, with Chinese nationals accounting for more than half of these properties.
Sixty-four Chinese nationals detained in the Philippines have been released after charges against them were deemed unsupported, with the Chinese embassy vowing to protect its citizens' rights.
A Cambodian court has sentenced six Chinese nationals to life in prison for the torture and killing of a South Korean university student, who was allegedly lured into an online scam operation.
The Officer-in-Charge (OIC) of Welikada Police in Sri Lanka has been arrested on charges of extorting money from Chinese nationals, highlighting concerns about police corruption.
Tanzanian police have arrested four Chinese nationals suspected of involvement in a plot to kidnap businessmen for a $20 million ransom.
Federal authorities have accused Chinese nationals in Virginia of conspiring with drug cartels to launder money.
A scam syndicate, comprising 35 Chinese nationals, was busted in Malaysia for using artificial intelligence from a rented bungalow to carry out job scams targeting victims in Spain.
Three Chinese nationals were detained at Bandaranaike International Airport (BIA) in Sri Lanka for attempting to smuggle electronics worth Rs. 514,000.
Authorities raided a steel manufacturing plant in Tagoloan, Misamis Oriental, leading to the arrest of 69 Chinese nationals and one Filipino. The plant is reportedly linked to Tony Yang.
Malaysian Home Minister Saifuddin Nasution Ismail dismissed allegations that citizenship was arbitrarily granted to Chinese nationals, calling the claims "malicious slander" and fake news.
A Federal High Court in Abuja is scheduled to deliver its judgment in the trial of eight Chinese nationals and their co-defendants, who are facing charges related to illegal mining.
A UK border official and a former Hong Kong police officer have been convicted of assisting a Chinese spy agency in Britain. This marks the first time in British history that individuals have been found guilty of spying for China.
Sri Lankan police arrested 37 Chinese nationals at a suspected cyber scam center, with reports indicating over 130 foreign nationals were detained in connection with fraud operations. The arrests highlight ongoing efforts to combat international cybercrime within the country.
Three Chinese nationals were sentenced to jail in Singapore after travelling to the country to commit burglaries, inspired by social media videos showcasing wealthy Singaporeans.
Several Chinese nationals were reportedly assaulted and robbed in Molepolole, prompting concerns over safety for foreign residents.
The United States has charged two Chinese nationals with managing a large-scale cryptocurrency scam operation based in Myanmar. The individuals are accused of running a cyber-scam compound involved in illicit financial activities.
Malaysia's King has announced he will personally select the new head of the anti-graft agency, urging against the politicization of the appointment. This decision was reported alongside various other domestic news items, including crime, economic, and health updates.
The Federal High Court in Abuja has adjourned the case filed by the Federal Government against eight Chinese nationals and two others over allegations of illegal mining until May 12 for the adoption of final written addresses.
German authorities have uncovered a prostitution network suspected of bringing dozens of Chinese women into the country without permits. Two Chinese nationals are believed to be leading the operation, which used phone operators in China for bookings.
Thai police have arrested four Chinese nationals, including the boyfriend of a 19-year-old woman, for allegedly staging her kidnapping to extort ransom money from her father. The boyfriend was also wanted for an online scam in China.
A trial is underway in Senegal concerning a 70 million FCFA robbery targeting Chinese nationals, with a former police officer and a journalist reportedly at the center of the case.
Donations to culture in Portugal have quadrupled as a means to obtain 'golden visas,' with American and Chinese nationals being the primary applicants for these investment-based residency permits.
Taiwan has reportedly banned Chinese nationals from entering the country due to issues related to their online posts.
Perak police in Malaysia have raided a cryptocurrency scam call centre operating from a homestay in Bagan Datuk, arresting 22 Chinese nationals involved in a stablecoin scam primarily targeting victims in Italy.
Sri Lankan police have arrested 152 individuals, including Chinese nationals, in connection with an alleged cyberscam operation. The suspects reportedly rented an entire hotel in Chilaw to conduct the scam.
Author Peter Schweizer warns that wealthy Chinese nationals are exploiting US birthright citizenship on an 'industrial scale' to secure American citizenship for their children.
South Korea has eased requirements for multiple-entry visas for Chinese visitors, aiming to attract more tourists and enhance convenience for business travelers.
Russian Foreign Minister Sergey Lavrov has reiterated his accusation that the United States is attempting to gain control over the Nord Stream pipelines, which were damaged in 2022, in order to dominate global energy markets and further escalate geopolitical tensions.
Authorities conducted raids in Chroy Changvar, leading to the detention of 15 Chinese nationals suspected of involvement in scamming operations.
Police in Angeles City, Pampanga, arrested eleven Chinese nationals for illegally recycling and processing lead automotive batteries during a raid at an industrial compound.
Police in Asankragwa have arrested four individuals suspected of armed robbery targeting Chinese nationals in the area.
The Ghana Police Service has arrested eight Chinese nationals and two Ghanaians over an alleged cable theft and metal export syndicate targeting the Electricity Company of Ghana (ECG).
KUALA LUMPUR, March 8 — Five individuals, including a woman, were arrested for online gambling activities during r...
Labuan police have dismantled an online scam syndicate, arresting 13 Chinese nationals who had moved their operations to Labuan to avoid detection.
Beijing says more than 470 Chinese nationals have been safely evacuated from Iran as the conflict with the US and Israel escalates. The Chinese embassy is helping citizens leave via designated land routes and border crossings. Meanwhile, Chinese officials are urging all remaining citizens in Iran to step up safety precautions, register with the embassy and leave the country “as soon as possible”.
The National Security Council confirms that Chinese nationals were recruiting Filipinos in government to access top defense and security information, and these operations have been 'addressed and terminated'.
Chinese Nationals Scramble to Leave Iran Following Surprise Airstrikes Caixin Global
Two Chinese individuals have been remanded to Prey Sar prison in Cambodia in connection with their alleged involvement in online scam operations.
British, Chinese nationals among 19 killed, dozens injured in massive Nepal bus accident
Twelve Malaysian police officers have been arrested for allegedly extorting cryptocurrency from a group of Chinese nationals.
Two former police officers were sentenced to significant prison terms in London for spying on Chinese dissidents on behalf of Chinese intelligence. The convictions highlight concerns over foreign espionage activities within the UK.
Former DHS secretary Kristi Noem alleged that China has a 'thousand-year plan to destroy the United States,' citing intelligence suggesting Beijing-backed networks aid Chinese nationals entering the country.
Taiwan's intelligence agency has launched a new webpage designed for Chinese nationals to report tips and information, signaling an effort to gather intelligence from within mainland China.
A Lagos-based lawyer, Mr. Ken Nwanna, has petitioned the Attorney General and Commissioner for Justice of Lagos State, Mr. Lawal Pedro, SAN, alleging that the Director of Public Prosecutions (DPP) is frustrating the trial of his clients, 15 Chinese nationals.
Two Chinese nationals were apprehended at the Gornji Varoš crossing attempting to enter Croatia with forged French visas, facing expulsion and a one-year EU entry ban.
A Chinese envoy has vowed to firmly protect Chinese nationals in the Philippines following recent detentions, stating that China must say 'No' to such actions.
A Cambodian court has sentenced six Chinese nationals to life in prison for the murder of a South Korean student, a crime linked to an online scam operation.
Texas authorities arrested six Chinese nationals dressed in camouflage who were allegedly attempting to evade capture, described as "special interest aliens."
Beijing has accused Manila of 'selective and discriminatory' law enforcement against Chinese nationals and demanded a briefing on every case within four days. This follows a series of arrests and detentions by Philippine authorities.
Immigration authorities and the Philippine Army apprehended 24 Chinese nationals in Panabo City, Davao del Norte, for alleged immigration violations linked to unauthorized employment.
Chinese tourist bookings to Thailand are slowing for upcoming months following a recent incident where police officers allegedly extorted Chinese nationals in Sa Kaeo, leading to a decline in confidence among Chinese travelers.
Two Chinese nationals, Ruhuan Zhen and Hongce Wu, have been indicted on charges of conspiracy to launder money for drug cartels, the US Justice Department announced.
Cambodian authorities conducted raids on two buildings in Phnom Penh's Prince Plaza Centre, which are linked to the extradited Chinese billionaire Chen Zhi, resulting in the detention of 104 individuals, including 82 Chinese nationals.
Vietnam police have dismantled Hanoi’s "largest gold smuggling ring ever" and arrested six suspects, including Chinese nationals.
Eight individuals, including six Chinese nationals, have been remanded in connection with an online gambling case.
Two Chinese nationals received prison sentences for illegally filming fighter jets at South Korean and US military facilities and attempting to intercept traffic control communications.
Border police in Bosnia and Herzegovina near Posušje arrested two Chinese citizens on suspicion of attempting to smuggle three other Chinese nationals.
One hiker from Hong Kong has died and another survived after being rescued from a Japanese mountain, with reports indicating the men were believed to be Chinese nationals.
President Trump notified the U.S. Congress that military hostilities with Iran had ceased, asserting that no further approval was required regarding the conflict. He also mentioned having options against Iran and expressed dissatisfaction with a new Iranian proposal.
Malaysian police in Seremban arrested four Chinese nationals on April 23 for their suspected involvement in an obscene video scam syndicate. The arrests were made during a raid.
Dozens of Chinese nationals protested outside Cambodia's central bank, demanding the unfreezing of accounts they held with a financial services firm allegedly linked to cyberscamming.
The US Justice Department's internal watchdog will investigate the department's handling of the recently unsealed Jeffrey Epstein court documents. This probe follows public scrutiny and growing fallout over the disclosure of names linked to the disgraced financier.
Nine Chinese nationals and four Filipinos were arrested in Bago City, Negros Occidental, after authorities discovered an illegal cigarette manufacturing operation in a warehouse.
The National Anti-Illegal Mining Operations Secretariat (NAIMOS) in Ghana has arrested six Chinese nationals for allegedly engaging in armed illegal mining along the Nyaase River.
Philippine Vice President Sara Duterte may have committed an election offense if claims that her 2022 campaign received financing from Chinese nationals linked to Pharmally are substantiated.
Police conducted a raid at a five-star Wyndham hotel in Da Nang, apprehending 86 individuals involved in a poker gambling operation allegedly run by two Chinese nationals and disguised as a sports club.
A former police officer and a journalist are reportedly at the center of a 70 million FCFA theft targeting Chinese nationals in Senegal, with a trial underway for the 'night of terror'.
The National Anti-Illegal Mining Operations Secretariat (NAIMOS) arrested seven individuals, including four Chinese nationals and three Ghanaians, during an operation targeting illegal mining activities along the Boin River in Ghana's Aowin District.
An anti-prostitution police operation in Durrës, Albania, code-named 'Storm 17', led to the discovery of two prostitution 'nests' and the arrest of four foreign nationals, with several others being processed.
Three Chinese nationals have been arrested by the DNC in connection with a drug lab and dark web trafficking operations.
Ma Xingrui, a member of China's Politburo, is under disciplinary review and supervisory investigation by the Central Commission for Discipline Inspection for alleged "serious violations of the law," making him the third elite party member investigated during the current term.
Chinese nationals have been apprehended for allegedly using fake Malaysia My Second Home (MM2H) stickers in their applications for US visas.
The US Supreme Court is hearing arguments on a birthright citizenship case, with Chinese nationals at the center of disputed claims of abuse amplified by former President Donald Trump's immigration campaign, amidst his earlier controversial remarks.
Pakistan's Deputy Prime Minister and Foreign Minister Ishaq Dar confirmed that US-Iran 'indirect talks' are taking place through messages relayed by Pakistan, with Pakistan successfully intervening to prevent Israel from targeting senior Iranian officials Abbas Aragchi and Mohammad Bagher Qalibaf.
An Abuja court has rescheduled the illegal mining trial of eight Chinese nationals and two others, following a request from the defense lawyer.
Police in Asankragwa, Western Region, have arrested four suspected armed robbers in connection with an attack on two Chinese nationals, during which cash and other valuables were stolen.
Rappler's three-part investigative series reveals how Filipinos with access to sensitive security information and documents were recruited to provide intelligence to Chinese nationals.
KUALA LUMPUR, March 10 — An international fraud syndicate run by Chinese nationals wanted by authorities in China...
Authorities at Clark International Airport arrested three Chinese nationals after seizing 46.5 kilos of suspected high-grade marijuana, or kush, valued at P69.7 million from their luggage.
Young and financially insecure Filipinos are reportedly being recruited by Chinese nationals to gain access to Manila's security and defense plans.
Two British-Chinese nationals, including a former UK Border Force official, are on trial accused of undertaking surveillance activities for Hong Kong.
An exclusive report reveals that Chinese nationals are recruiting Filipinos working in the government's defense and security sectors to access sensitive information through consultancies.
Chinese embassies in Israel and Iran have opened registration and begun the evacuation process for Chinese nationals as regional tensions escalate.
The Chinese Embassy in Israel has issued an advisory urging Chinese nationals to monitor security conditions and avoid unnecessary outings.
The Bureau of Immigration arrested three Chinese nationals in Parañaque on charges of identity theft.
Malaysia's Prime Minister defends his anti-corruption chief amid a share row, while the country implements stricter visa controls for Chinese nationals and a minister criticizes poor service hindering tourism goals.