Social Media Ideas for Chinese Organized Crime

Over 8,200 detained as China launches year-long crackdown on organised crime

Chinese police have dismantled more than 1,000 gangs and detained about 8,200 suspects, just 10 days after the country’s top security official announced a year-long campaign agains...

China Launches New Crackdown on Organized Crime

From local gangs to sand mafias, Beijing keeps running into the same problems.

Sri Lanka investigates Chinese triad angle in port city murder

A violent gang war erupted in Colombo Port City, Sri Lanka. This incident exposed potential links to a transnational cyber fraud network. Three Chinese nationals were ambushed an...

As China launches new gang crackdown, lawyers fear wrongful convictions

During a crackdown on organised crime, Zeng Jianbin, a real estate developer in Mianyang, southwestern China’s Sichuan province, was sentenced to 20 years in prison for being a “ga...

Police dismantle alleged triad group that ran account centres to launder HK$600 million

Hong Kong police have arrested 147 people after dismantling a triad syndicate suspected of setting up centres to coordinate bank accounts and handle HK$600 million (US$76 million)...

MAC backs tougher law for Chinese criminals

Chinese Peking University Graduate ‘Brother Wang’ Allegedly Built an International Drug Trafficking Network

A Chinese man known by the nickname “Brother Wang” was identified by U.S. and Mexican law enforcement agencies as a key intermediary connecting Chinese chemical suppliers, Mexican...

Chinese national Jianfei Lu sentenced to 15 years in US$92m drug money scheme

A Chinese national, described by the US Justice Department as a “prolific” money launderer, was sentenced to 15 years in prison on Tuesday and ordered to pay US$25 million for his...

Chinese Fraud Rings Steal Billions From Banks, Retailers

Digital forms of theft such as tap-to-pay schemes and app fraud are shaping the next wave of organized retail crime and fueling solo thieves to Chinese gangs, which earn as much as...

A new threat on American streets: Inside the rise of Indian gangs

For decades, Hollywood fed us a steady diet of tracksuit-wearing Gambino soldiers whining about their mothers and cartoonishly tattooed cartel enforcers threatening to dissolve peo...

Police smash triad-linked drug ring using foreign women to target pubgoers

Hong Kong police have smashed a syndicate that used provocatively dressed foreign women to sell drugs at pubs and entertainment venues, arresting three people and seizing HK$5.2 mi...

Chinese Intelligence Official at Head of Massive Illegal Marijuana Operation in California

by Ireland Owens at CDN - A Chinese Communist Party (CCP) intelligence official is the head of a U.S. taxpayer-funded facility in the Mojave Desert where authorities dismantled a...

Money mules and couriers: How a Chinese fentanyl ring traps ordinary people

China Plans Global Alliance Against Online and Telecom Fraud

China plans to establish an international law enforcement alliance against telecommunications and online fraud in September, with more than 40 countries indicating that they are in...

In L.A.'s 'Chinese Beverly Hills,' fighting back against Chinese communist infiltration

In Arcadia, a former council member's guilty plea to acting as an illegal agent for China has jolted an immigrant‑built suburb proud of its success.

Alleged Cambodia Scam Kingpin Chen Zhi Could Face the Death Penalty in China

Myanmar follows Beijing's lead in amending anti-scam laws as crime syndicates shift operations.

Media Outlet Gives Details in Akio Yaita Assault Case; Alleges Suspect Hired By Hong Kong Triad Figure

Japanese-born senior journalist and Executive Director of the Indo-Pacific Strategic Think Tank, Akio Yaita, was assaulted while preparing to leave his hotel after delivering a spe...

China charges alleged scam kingpin Chen Zhi with intentional injury: report

Alleged scam-network mastermind Chen Zhi could face the death penalty, with Chinese prosecutors adding intentional injury to the list of charges against him. Chen, 38, was extradit...

Police to launch national crackdown on young gangsters

The national police said Sunday they will launch a nationwide crackdown on organized crime and international transgressions in the new week, with a focus on young gangsters turning...

How fentanyl-linked crypto fraud ties back to a Chinese drug kingpin

Scam-Fabriken in Südostasien: Pekings Kampf gegen die Drahtzieher

Mit drohenden Todesurteilen geht China gegen die Clans der Betrugsfabriken vor. Doch der Kampf gegen das Netzwerk ist auch Teil eines Machtkampfs. mehr...

UN report exposes explosive growth of Southeast Asian crime syndicates

The United Nations Office on Drugs and Crime (UNODC) on Tuesday issued a formal warning, cautioning the international community against the increasingly sophisticated, highly adapt...

China’s corruption investigation procedures

For more, check out the South China Morning Post’s full anti-corruption data bank project: