Law Enforcement
China-Thailand Police Bust Credit Card Fraud Ring
Chinese and Thai police jointly dismantle a transnational credit card fraud ring targeting Chinese citizens, arresting nine suspects.
—4 min read
Tag
#Credit Card Fraud
3 articles
LegalChina
China-Thailand Police Dismantle Cross-Border Card Fraud Ring
Chinese and Thai police dismantled a cross-border credit card fraud ring targeting tourists, arresting 9 suspects with over 5 million yuan in damages.
—5 min read
Crime & JusticeTechnology
FBI Busts China-Based Scam Empire Tied to 3.87M Stolen Cards
FBI and Google dismantle China-based AI phishing ring linked to 3.87 million stolen credit cards and $1.9 billion in losses.
—5 min read