Add Yahoo as a preferred source to see more of our stories on Google. Italian Guardia di Finanza (Tax Police) carry out a search at a Chinese owned business during an investigation, in the northern ...

The recent abduction and murder of a member of a global Chinese mafia syndicate by his rivals in Sri Lanka have raised concerns of a possible major national security threat, with law enforcement ...

Add Yahoo as a preferred source to see more of our stories on Google. A Chinese court has begun hearing charges against 23 members of a notorious Myanmar-based telecoms fraud gang accused of a range ...

Alleged scam centre workers beside dismantled electronic appliances during a crackdown operation in Myanmar – Copyright AFP STR Asian crime networks running multi ...

Italian Mail Blunder and Mistrust Hinder Crackdown on Chinese Gangs By Silvia Ognibene , Emilio Parodi and Crispian Balmer PRATO, Italy, April 21 (Reuters) - China's formal reply to an Italian request ...

BANGKOK - Thai police officers have successfully cracked down on a major Chinese call center scam operation. These brazen criminals recently tricked a local ...

Nepal, Oct. 10 -- Police have arrested three Chinese nationals and seized 21.75 kilograms of gold from a house in Budhanilkantha, where a gold-melting operation was allegedly being run, raising ...

Chinese money launderers have been moving billions through US financial institutions to aid Mexican drug cartels, yet lawmakers still point the finger at crypto. US banks were responsible for moving ...

Law enforcement in Stanislaus County focuses a lot of attention on Latino street gangs because of the number of members and the extent of their criminal activities: drug trafficking, robberies and ...

PRATO, Italy, Dec 11 (Reuters) - A landmark trial in Italy of Chinese crime gangs has suffered so ⁠many mishaps - from the disappearance of documents to the ⁠resignation of interpreters - that a ...

Trial of Chinese Crime Gangs in Italian Fashion Stalls Amid Sabotage Fears By Silvia Ognibene and Emilio Parodi PRATO, Italy, Dec 11 (Reuters) - A landmark trial in Italy of Chinese crime gangs has ...