Tag #Telecom Fraud

Showing 1 to 12 of 22 results

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China Issues New Judicial Interpretation to Combat Concealment of Illicit Gains

China's Supreme People's Court and Procuratorate issued a new judicial interpretation on July 24, 2024, to combat the increasingly sophisticated methods used to conceal or disguise illicit gains, particularly in connection with telecom fraud and online gambling; from 2020-2024, Chinese courts conclu...

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China Issues Strict Guideline to Combat Cybercrime, Targeting Exploiters of Minors

China issued a new guideline on Monday to combat cybercrime, particularly telecom fraud, focusing on those exploiting minors and vulnerable groups, with penalties up to three years imprisonment and fines; it took immediate effect.

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china.org.cn
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China Targets Cybercrime Accomplices, Focusing on Exploitation of Minors

China's new 16-article guideline, effective immediately, cracks down on cybercrime accomplices, particularly those exploiting minors, with severe penalties for organizers but leniency for underage participants; over 80% of defendants in related cases are under 35.

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europe.chinadaily.com.cn
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China Cracks Down on 1.74 Million Telecom and Online Fraud Cases

Chinese police solved 1.74 million telecom and online fraud cases from 2021-2025, arresting over 80,000 suspects in joint operations with Southeast Asian nations, blocking billions of fraudulent calls and texts, and targeting support services for fraud rings.

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china.org.cn
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China's Public Security Achievements: Reduced Crime, Strengthened Regulations

During the 2021-2025 period, China's public security organs significantly reduced crime rates, including a 34 percent decrease in major traffic accidents and the resolution of 1.739 million telecom fraud cases, resulting in 366,000 arrests, alongside strengthened international cooperation and tighte...

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usa.chinadaily.com.cn
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China indicts 21 members of Myanmar telecom fraud ring

Chinese authorities indicted 21 members of a Myanmar-based telecom fraud group responsible for over 31,000 cases, $1.48 billion in fraud, 11 tons of drugs, and the deaths of six Chinese citizens; the group, headed by Bay Saw Chain, operated 41 compounds and was dismantled via joint China-Myanmar law...

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africa.chinadaily.com.cn
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China Cracks Down on Cybercrime Facilitators, Focusing on Exploitation of Minors

China's new 16-article guideline, effective immediately, targets cybercrime facilitators who exploit vulnerable groups, particularly minors and students, with penalties up to three years imprisonment and fines; it also emphasizes leniency for underage participants while severely punishing organizers...

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40% Bias Score

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europe.chinadaily.com.cn
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China Issues Strict Guideline Targeting Cybercrime Accomplices

China issued a 16-article guideline on Monday to crack down on cybercrime, focusing on those exploiting minors and vulnerable groups for telecom fraud; penalties include up to three years imprisonment and fines, with leniency possible for underage participants.

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africa.chinadaily.com.cn
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Missing Chinese Teen Returns from Myanmar After Telecom Fraud Escape

An 18-year-old Chinese man, Hu Yixiao, missing since April, returned to China on Friday from Myanmar after escaping a suspected telecom fraud operation; he was last seen in Xishuangbanna, near Myanmar border, and his parents reported him missing after noticing his phone data usage decreasing signifi...

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africa.chinadaily.com.cn
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China's Crackdown on Telecom Fraud: 1.74 Million Cases Solved, 80,000+ Arrests

Chinese police solved 1.74 million telecom and online fraud cases from 2021-2025, arresting over 80,000 suspects in joint operations with Southeast Asian countries and blocking billions of fraudulent communications; separately, 64,000 food safety crimes were solved.

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48% Bias Score

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europe.chinadaily.com.cn
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China Indicts 21 in Myanmar Telecom Fraud Ring, Seizes \$1.48 Billion

China indicted 21 members of a Myanmar-based telecom fraud group responsible for over 31,000 cases, \$1.48 billion in fraud, 11 tonnes of drugs, and six deaths; Myanmar handed over key suspects, and joint efforts led to over 57,000 arrests.

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48% Bias Score

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china.org.cn
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Tripartite Crackdown on Telecom Fraud Yields Significant Results

China, Myanmar, and Thailand agreed to intensify cooperation to dismantle telecom scam compounds and arrest suspects in Myawaddy and other telecom fraud hubs; over 5,400 Chinese nationals suspected of fraud in Myawaddy have been repatriated in 2025.

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52% Bias Score

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Showing 1 to 12 of 22 results