Chinese police have detained a key suspect, surnamed Yan, in human trafficking cases linked to cyberscam networks along the Myanmar-Thailand border, including the kidnapping of Chinese actor Wang Xing. Yan was extradited to China with Thai assistance and is under investigation. China is working with Mekong nations to combat online scam syndicates and establish a coordination center in Bangkok to combat call center gangs in Myanmar and Cambodia.
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S$1.5b nickel fraud: Court allows liquidators to claw back bonuses, commissions from Ponzi scheme's ex-staff
Read a summary of this article on FAST.Get bite-sized news via a newcards interface. Give it a try. Click here to return to FAST Tap here to return to FAST FASTSINGAPORE: The High Court on Tuesday (Jul 29) allowed liquidators to claw back bonuses, commissions and other payments from former employees of the Envy group of companies that allegedly perpetuated a S$1.5 billion (US$1.16 billion) Ponzi scheme involving bogus nickel trading.The court found two directors...
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