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China executes 11 members of Myanmar-based syndicate

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 · 10h · on MSN
China executes 11 people convicted in scam crackdown
Chinese authorities on Thursday announced they executed 11 people convicted in a massive cross-border fraud scheme worth roughly $1.4 billion.

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 · 17h
China Executes 11 Criminals Linked to Myanmar-Based Gangs
Las Vegas Sun · 16h
China executes 11 members of Myanmar-based syndicate in crackdown on scam operations
 · 10h
China executes 11 members of Myanmar-based scam mafia family
China has executed 11 members of a mafia family for killing 14 people and running a crime syndicate worth more than $1bn, authorities said.

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 · 10h
China executes 11 members of Myanmar-based group in crackdown on scam operations
 · 15h
China executes 11 people tied to Myanmar scam compounds
 · 15h
China executes 11 members of gang who ran billion-dollar criminal empire in Myanmar
The Ming family syndicate also conspired with the leader of another syndicate, Wu Hongming, who was also executed, to intentionally kill, injure and illegally detain scam workers, resulting in the dea...

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 · 4h
China Executes 11 Members Of Ming Family Crime Gang Over Billion-Dollar Scam
 · 13h
China executes 11 over Myanmar scam centers
eNCA on MSN
17h

Hawks dismantle investment scam syndicate, 31 arrested

The sophisticated syndicate allegedly operated from multiple locations, including Gauteng and the Western Cape.
AllAfrica on MSN
11h

Alleged international scam syndicate members arrested

Some 23 suspected members of an alleged R1 billion international scam syndicate have appeared in the Johannesburg Commercial Crimes Court on charges of contravention of the Financial Advisory and Intermediary Services Act (FAIS Act).
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