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Chinese telecom fraud suspect arrested in Bangkok after hiding for two years, involved in scams over ten billion Thai Baht.

Chinese telecom fraud suspect arrested in Bangkok after hiding for two years, involved in scams over ten billion Thai Baht.

On May 29, Thai police reported that a fugitive Chinese telecom fraud suspect, Ma (41 years old, phonetically translated), was arrested in Bangkok recently. He is accused of assisting illegal entry and hiding his identity for a long time. It is claimed that he is involved in cases amounting to 10 bi

21like·0comment05-30
Wang Shuiming's Philippine online gambling group earns over 100 million yuan per month - this telecommunications fraud and money laundering felon will be extradited from Montenegro to China.

Wang Shuiming's Philippine online gambling group earns over 100 million yuan per month - this telecommunications fraud and money laundering felon will be extradited from Montenegro to China.

Wang Shuiming faces charges in China for alleged illegal gambling and has been convicted in Singapore for a major money laundering case.Recently, Montenegrin authorities stated that the country will extradite a man convicted of one of the largest money laundering cases in Asian history to his homel

32like·0comment03-06
"Wang Shuiming, the 'Ancestor of Telecom Fraud,' will be extradited back to his home country: Assets spread across seven countries, involved in a 16 billion money laundering case."

"Wang Shuiming, the 'Ancestor of Telecom Fraud,' will be extradited back to his home country: Assets spread across seven countries, involved in a 16 billion money laundering case."

On January 28th, at Tivat Airport in the small European country of Montenegro, a Chinese man holding a Vanuatu passport was arrested on the spot by border police. That day, the man took a private plane from the Maldives to Montenegro. During the Montenegrin police's check of passenger information, h

28like·0comment03-04
Exploring the Hometown of Asia-Pacific Garden's Shareholder She Zhijiang: The Window Locks Reveal a Dark Past, The Door Reflects a Noble "Dragon" Presence

Exploring the Hometown of Asia-Pacific Garden's Shareholder She Zhijiang: The Window Locks Reveal a Dark Past, The Door Reflects a Noble "Dragon" Presence

One day before the Spring Festival of 2025, a ride-hailing car left the hometown of She Zhijiang (also known as "She Lun Kai"), and during the return trip, after driving five or six kilometers, the driver said, "My hands are still trembling..."The driver was worried about retaliation because a repor

27like·0comment02-19
Thailand denies mistreating detained Chinese gambling tycoon She Zhijiang.

Thailand denies mistreating detained Chinese gambling tycoon She Zhijiang.

Thailand's Minister of Justice, Tawee Sodsong, stated that the Thai government denies allegations of mistreatment against a Chinese gambling tycoon accused of operating illegal online gambling in Southeast Asia.The Chinese-born gambling tycoon, She Zhijiang, claimed that he experienced "inhumane tre

27like·0comment01-28
Thai ex-prisoner reveals: Chinese telecom fraud inmates live luxuriously in Thai prisons.

Thai ex-prisoner reveals: Chinese telecom fraud inmates live luxuriously in Thai prisons.

Political activist Ekkachai Hongkangwan shared on his personal Facebook page about his life conditions while serving time in Bangkok's special prison during 2022 to 2023.He mentioned that Chinese nationals involved in telecommunications fraud cases lived comfortably in prison, did not need to work,

29like·0comment01-23
Philippines warns of POGO transfer risks in East Timor, reiterates extradition request for Teves.

Philippines warns of POGO transfer risks in East Timor, reiterates extradition request for Teves.

Philippines' Justice Minister Jesus Crispin Remulla met with East Timor's President José Ramos-Horta and other senior officials in East Timor's diplomatic mission, warning that online scam companies might relocate.The Justice Department stated in a declaration that Minister Remulla, who is on a stat

0like·0comment2024-10-03
Authorities are working hard to facilitate Wesley Guo's surrender.

Authorities are working hard to facilitate Wesley Guo's surrender.

Philippines' Interior Minister Benhur Abalos confirmed on Saturday (September 7) that authorities are preparing to extradite Wesley Guo, who is said to be the brother of the dismissed Mayor of Banban, Alice Guo.Abalos stated at a news forum in Quezon City, "This should be confidential, but we cannot

0like·0comment2024-09-07
The net of law tightens! Philippine authorities act efficiently, Guo Huaping's extradition becomes the focus! Released
Video12:04

The net of law tightens! Philippine authorities act efficiently, Guo Huaping's extradition becomes the focus! Released

The Philippine government is intensifying efforts to process the documents for the extradition of former Bamban Mayor Alice Guo from Indonesia, expecting her to arrive in the Philippines late at night. On the morning of September 6, Alice Guo was arrested in Indonesia and returned to the Philippines

0like·0comment2024-09-07
Star treatment! Guo Huaping's return to the country is like a celebrity meet-and-greet!
Video00:32

Star treatment! Guo Huaping's return to the country is like a celebrity meet-and-greet!

0like·0comment2024-09-06

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