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China, Myanmar and scam

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Top News
Overview
 · 2h
China executes 11 members of Myanmar-based group in crackdown on scam operations
China executed 11 people it found guilty of killing 14 Chinese citizens and running scam and gambling operations worth more than $1 billion, authorities said.

Continue reading

 · 1d
China Executes 11 Criminals Linked to Myanmar-Based Gangs
 · 18h · on MSN
China executes 11 people convicted in scam crackdown
 · 12h
China Executes 11 Members Of Ming Family Crime Gang Over Billion-Dollar Scam
China has executed 11 people linked to notorious online scam centres in Myanmar, as it intensifies its crackdown on frauds targeting its citizens.

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 · 1d
China executes 11 members of Myanmar-based syndicate in crackdown on scam operations
 · 1d
China executes 11 criminals linked to Myanmar-based gangs
Mothership.SG
5m

217 alleged scammers & money mules, aged 16 to 83, being investigated in S'pore

A total of 217 people are assisting with police investigations for their suspected involvement in scams where victims reportedly lost over S$7.67 million. They comprise 78 women and 139 men, as young as 16, and up to the age of 83.
14h

China executes 11 ‘key members’ linked to scams in multibillion-dollar global fraud empire

Chinese State media said the executions targeted “key members” of telecom and online scam operations, including figures from the notorious Ming family criminal group, whose activities were blamed
YourTango on MSN
9h

Scammers have found an incredibly subtle new way to fool people in emails

Cybersecurity experts are warning that the latest grift from online scam artists is about as unsophisticated as they can get. Scammers are using a subtle typo to fool people in emails. Even worse, the scam is targeting customers of two enormous,
ConsumerAffairs
13h

Romance scams are getting smarter — and harder to spot

Romance scams have evolved beyond fake profiles and obvious lies, with fraudsters now using AI-powered video impersonation, stolen social media identities,
3h

217 people under investigation for involvement in scams with losses over $7 million

SINGAPORE – A total of 217 people are assisting in investigations into their suspected involvement in scams where victims are believed to have lost more than $7.67 million. This follows a two-week operation from Jan 16 to 29 by officers from the Commercial Affairs Department and the seven police land divisions.
PCMag on MSN
4d

I've covered online scams for years. These are the 4 biggest ones to watch for in 2026

With AI fueling new schemes, scams have become a booming business—and 2026 could be the most lucrative year yet. I show you how to spot them and stay safe.
11d

15 Common Financial Scams People Are Still Falling For

Learn the 15 most common financial scams targeting consumers today and how to spot red flags, protect your money, and avoid falling victim.
1d

Tax season is here — don't fall for these common scams

The FTC is warning taxpayers to keep an eye out for phishing and smishing scams aimed at stealing tax refunds and personal data.
7hon MSN

BBB warns of tree removal, HVAC and plumbing scams following historic ice storm

The Better Business Bureau is warning people about scammer targeting areas damaged in the last weekend’s historic ice storm.
Malay Mail on MSN
2h

Singapore police probe 217 people in scams totalling over S$7.6m

SINGAPORE, Jan 30 — Singapore police are investigating 217 individuals over their suspected roles in
12hon MSN

BBB warns Middle TN, Southern KY about potential repair scams after winter storm

As people across Middle Tennessee and Southern Kentucky deal with fallen trees, burst pipes, and damaged heating system amid the winter weather, the Better Business Bureau issued a warning about scammers who target storm-damaged areas by offering quick fixes and emergency repairs.
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