Fake psychic duo in $70M Vietnamese Australian fraud
A mother-daughter duo allegedly swindled $70 million from Vietnamese Australians through fake fortune telling and loan schemes. Read how their lavish lifestyle unraveled.
Category : Search result: China crime syndicate
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Fortune Teller Arrested Over $70m Sydney Fraud
A self-proclaimed fortune teller in Sydney faces 39 charges for allegedly orchestrating a $70m fraud, exploiting vulnerable clients with false promises of billionaire futures.
Woman charged in $70M fraud for 'sophisticated' crime syndicate
A Sydney woman, claiming to be a feng shui master, has been arrested for allegedly facilitating a $70 million fraud, part of what police call one of Australia's most sophisticated financial crime syndicates.
PepsiCo sells Pizza Hut China stake to Hillhouse Capital
PepsiCo divests controlling stake in Pizza Hut China operations to private equity firm Hillhouse Capital, marking significant restructuring of fast-food investments in Chinese market.
Secret Spy Syndicate Uncovered in UK Operation
Exclusive investigation reveals sophisticated spy network operating within UK, with kingpins coordinating intelligence gathering and political manipulation across multiple sectors.
Trump's high-risk China trip amid trade war tensions
Former President Donald Trump embarks on his most perilous foreign mission yet, heading to China as trade tensions reach boiling point. Exclusive analysis of the risks and potential rewards.
China arrests pastor Jin Mingri in Zion Church crackdown
Exclusive investigation reveals Chinese authorities' intensified crackdown on underground Christian churches, with prominent pastor Jin Mingri facing serious charges amid growing religious persecution concerns.
Labour spin chief's son arrested in fraud probe
Exclusive: Police investigate financial syndicate collapse run by Alastair Campbell's son as investors face significant losses in high-profile London case.
Philippines: Chinese ship deliberately rammed our boat
Tensions escalate dramatically as Manila reports intentional ramming of government boat by Chinese ship in contested waters, marking dangerous new phase in maritime standoff.
Labour recalibrates China policy after spy case fails
The UK government is recalibrating its approach to Beijing following the dramatic collapse of a high-profile espionage case, signalling a potential thaw in Sino-British relations.
British teacher accused of spying in China
An English teacher and travel blogger's love affair with China has ended in dramatic fashion after being arrested on espionage charges, highlighting the perilous landscape for foreign content creators in the country.
Pacific Nations Forge Security Alliance Against Maritime Threats
The Philippines, Indonesia, and Palau announce a landmark security partnership to protect sovereign waters and combat illegal fishing in the South China Sea.
China Weaponises Rare Earth Exports in US Trade War
Exclusive analysis reveals China's strategic move to restrict rare earth exports to the US, threatening American tech and defence industries amid escalating trade tensions.
Ex-Civil Service Chief Slams Starmer Over China Spy Case
Sir Bob Kerslake delivers stunning rebuke to Keir Starmer's government, accusing ministers of 'fundamentally misunderstanding' the China threat in escalating security crisis.
Starmer scrutinised over China spy trial involvement
Labour leader Keir Starmer faces questions about his involvement in a controversial espionage case during his time as Director of Public Prosecutions, raising concerns about UK-China relations and national security protocols.
London narco mansion used by Albanian drug lords exposed
Exclusive investigation reveals how Albanian crime syndicates transformed a £3 million London mansion into a sophisticated drug operations centre, complete with panic rooms and secret compartments.
China Blocks ChatGPT in Latest AI Crackdown
China intensifies its internet controls by blocking OpenAI's ChatGPT amid growing concerns about AI regulation and technological sovereignty. Discover what this means for the global AI landscape.
China warns Trump over Taiwan 'playing with fire' comments
China issues forceful condemnation after former President Trump suggests US wouldn't defend Taiwan, escalating tensions in the Taiwan Strait
Sydney crime syndicate smashed in £1.2M police raid
Organised crime network dismantled in dramatic Sydney police operation, with millions in cash, drugs and high-end vehicles confiscated in Revesby property raid.
Trump nominated for Nobel Peace Prize over Taiwan policy
Ex-President Donald Trump receives Nobel Peace Prize nomination for allegedly deterring China from invading Taiwan during his administration, sparking international debate.
£3M stolen phone export gang smashed by police
Organised crime gang exporting stolen smartphones worth millions to Middle East and Africa dismantled in major police operation across London and Birmingham.
China cuts water to UK diplomats in embassy standoff
Exclusive: Campaigners warn MPs not to surrender to Beijing's strong-arm tactics after China restricts water access to UK diplomats in escalating row over London mega-embassy plans.
Typhoon Matmo batters Southern China
Typhoon Matmo has slammed into southern China with devastating force, triggering mass evacuations, widespread power outages and severe flooding across Guangdong province and Hong Kong.
PM and Security Chief in China Spy Scandal Crisis
Explosive revelations rock Whitehall as Prime Minister and National Security Advisor accused of contempt towards China following major spy scandal investigation. Exclusive details on the diplomatic firestorm.
China threatens UK retaliation over foreign influence rules
Tensions escalate as China warns of 'necessary measures' against Britain's new foreign influence transparency regulations, marking a significant downturn in bilateral relations.
Starmer faces China mega-embassy dilemma in London
Keir Starmer's government faces a complex diplomatic standoff as China pushes forward with plans for Europe's largest embassy complex in London, testing Britain's foreign policy balancing act between security concerns and international relations.
China blocks Philippine supply mission in South China Sea
Tensions escalate as Chinese vessels confront Philippine boats near disputed Second Thomas Shoal in latest South China Sea confrontation.
China deploys coast guard to disputed Scarborough Shoal
China intensifies South China Sea presence as coast guard vessels patrol Scarborough Shoal, escalating territorial dispute with Philippines. Exclusive satellite imagery reveals Beijing's strategic moves.
Chinese family sentenced to death for $1bn online scams
Eleven members of a ruthless family syndicate have been sentenced to death in China for masterminding one of the largest online scam operations in history, defrauding victims worldwide of over $1 billion through sophisticated digital deception.
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