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Chinese-run scam factory

Coverage of Chinese-run scam factory in the Nexus archive.

Earliest in view: Jun 26 · 07:19 UTCMost recent: Jun 26 · 07:19 UTC
Co-mentioned in this coverage
Poon Sum-yiperson1Hong Kongplace1Thailandplace1Myanmarplace1fraudtopic1
Recent coverage
  • CRIMEJun 26 · 07:19 UTCSCMP CHINA
    Hong Kong beautician pleads guilty to luring 2 women into Myanmar scam factory

    A Hong Kong beautician, Poon Sum-yi, pleaded guilty to fraud for luring two women to Thailand with promises of free flights and rewards, leading to their confinement in a Chinese-run scam factory in Myanmar. The victims were sold for US$54,000 after being tricked into traveling under false pretenses.

Chinese-run scam factory · Dossier · The Nexus