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National News

The Times of India

National / The Times of India

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Chinese criminal groups linked to scam compounds in South East Asia: FBI

The FBI has uncovered significant links between Chinese criminal enterprises and scam compounds in Southeast Asia, which are used for large-scale transnational fraud. These operations steal billions, exploit cryptocurrency, and traffic humans, though the FBI has found no evidence of Chinese government involvement. The bureau is actively working with international law enforcement to dismantle these sophisticated networks.

11 Jun 2026 7:45 am