A Philippine court on Thursday sentenced Alice Guo, a Chinese national who became a mayor while masquerading as a Filipina, ...
A Chinese woman who defrauded thousands of Chinese retirees of more than $6 billion then fled to the U.K. has been sentenced ...
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in ...
Police say they've been investigating reports about scammers impersonating Chinese police officers or authority figures.
A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin was ...
Zhimin's extravagant property hunt in Totteridge Common raised suspicion when her assistant couldn’t explain the source of ...
In a massive operation, a Chinese woman defrauded people in her home country for years, then she fled. Now she has to go to ...
A Chinese woman who masterminded a multibillion-dollar bitcoin scam and evaded authorities for years has been sentenced to 11 ...