A woman arrested in the attempted fraudulent purchase of a Tesla in South Florida admitted to being part of a systematic fraud organization that operates out of California and China, authorities said.

Jan 14 (Reuters) - Cambodia's arrest of alleged scam centre kingpin Chen Zhi and his extradition to China was "not the end" of the Southeast Asian nation's battle to stamp out trans-border crimes, its ...

A prominent tycoon wanted by United States federal prosecutors for allegedly running one of Asia’s largest transnational criminal networks has been arrested and extradited to China, Cambodian ...

Cambodia says it has extradited to China a billionaire businessman accused of masterminding a vast cryptocurrency scam in which trafficked workers were lured to forced labour camps to defraud victims ...

South Africa extradited Chinese fugitive Fujia Chen, wanted for R120m fraud in China, after his arrest during a US visa ...