A scam ring funneled money to China, involving entities in Taichung.
2 reports, 1 independent
Updated Aug 1
Gone quiet
Reached 2 outlets in its first 24 hours
- Reports
- 2
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- 1
- Repetition
- 50%
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What happened
A scam ring funneled money to China, involving entities in Taichung.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
Related events
- The US administration, involving Donald Trump, presses China regarding alleged scam bosses and cyberfraud.
- Thai National Security Council and officials met with Chinese counterparts to address scam cities operating in Myanmar.
- The Anti-Money Laundering Council (AMLC) investigated alleged funding from the Chinese government.