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Chinese-linked crime rings run massive fraud schemes in Southeast Asia, targeting Americans with tech-savvy scams, causing billions in losses and human rights abuses, prompting FBI-led international crackdowns.
U.S. officials, including FBI’s Scott Schelble, report that Chinese-led organized crime syndicates are running large-scale, industrial fraud operations in Southeast Asia targeting Americans with sophisticated scams.
These networks, operating across Thailand, Cambodia, and Vietnam, exploit technology, borders, and vulnerable individuals, leading to billions in losses and widespread human rights abuses.
The FBI, working with international partners, is disrupting these networks, identifying victims, and dismantling financial systems, stressing that criminals cannot hide behind borders.
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Las redes criminales vinculadas a China ejecutan enormes esquemas de fraude en el sudeste asiático, apuntando a los estadounidenses con estafas expertas en tecnología, causando miles de millones en pérdidas y abusos contra los derechos humanos, lo que provocó medidas represivas internacionales lideradas por el FBI.