Tag
She Zhijiang
Philippine Police Arrest Online Scamming ‘Kingpin’ in Luzon
By Sebastian Strangio
Police allege that Chinese national Lin Xunhan, 33, has organized online fraud operations in several parts of the country.
Philippines Says It Is ‘Monitoring’ Media Reports of Covert Foreign Ops
By Sebastian Strangio
A new Al Jazeera documentary advances claims that Alice Guo, a former Philippine mayor, worked as a spy for the Chinese government.
Southeast Asia’s Brewing Refugee Crisis
By Lindsey Kennedy and Nathan Paul Southern
The impending closure of giant online scamming factories in eastern Myanmar could leave thousands of trafficking victims stranded.
US, UK, Canada Sanctions Target Southeast Asian Scam Operations
By Sebastian Strangio
The coordinated sanctions have been imposed on those responsible for major criminal operations in Laos, Cambodia, and Myanmar.
China Shows Signs of Cracking Down on ‘Silk Road’ Crime
By Sebastian Strangio
The bizarre story of She Zhijiang, who ran a Southeast Asian casino empire while a fugitive from the law in China, demonstrates the limits of Chinese power.
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