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chinese nationals

Philippine police raid Chinese-run scam centre, arrest Filipinos and 67 foreign nationals

by Walter Watson
Philippine police raid Chinese-run scam centre, arrest Filipinos and 67 foreign nationals

Philippine police raid Chinese-run scam centre, arrest Filipinos and 67 foreign nationals Philippine police raided a Chinese-run scam centre in the capital Manila on Thursday, arresting dozens of Filipino and …

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Chinese nationals linked to foreign crime rings behind wave of burglaries in Singapore

by Walter Watson
Chinese nationals linked to foreign crime rings behind wave of burglaries in Singapore

Based on preliminary investigations, the syndicates are believed to operate in small groups and would break into residences by scaling the perimeter walls or fences. The suspects are believed to …

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Chinese ‘underground bankers’ launder Sinaloa cartel drug money, US says

by Walter Watson
Chinese ‘underground bankers’ launder Sinaloa cartel drug money, US says

The US Justice Department on Tuesday accused Chinese “underground bankers” of helping Mexico’s Sinaloa cartel launder more than US$50 million in drug trafficking proceeds. An indictment unsealed in California charged …

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Ecuador suspends visa waiver for Chinese citizens, citing irregular migration

by Walter Watson
Ecuador suspends visa waiver for Chinese citizens, citing irregular migration

This measure would mean reinstating visas for Chinese citizens, but the Foreign Ministry did not provide any details. Since 2023, people from China are among the top nationalities of migrants …

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Philippines’ Chinese visa clampdown: a response to South China Sea tensions?

by Walter Watson
Philippines’ Chinese visa clampdown: a response to South China Sea tensions?

Citing a June 13 directive, Department of Foreign Affairs (DFA) Undersecretary for Civilian Security and Consular Affairs Jesus Domingo said Chinese nationals applying for temporary visitor visas must now submit …

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22 Chinese nationals jailed in Zambia over multinational cybercrimes

by Walter Watson
22 Chinese nationals jailed in Zambia over multinational cybercrimes

A Zambian court on Friday jailed 22 Chinese nationals over cybercrimes that included internet fraud and online scams targeting Zambians and other people from Singapore, Peru and the United Arab …

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Nigeria’s government cracks down on illegal mining as global demand for lithium grows

by Walter Watson
Nigeria’s government cracks down on illegal mining as global demand for lithium grows

Illegal mines are rife in the country’s fledging industry as corruption among regulatory officials is common and the mineral deposits are located in remote areas with minimal government presence. Officials …

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Philippine visa scheme sparks fears of Chinese students acting as ‘agents of state’

by Walter Watson
Philippine visa scheme sparks fears of Chinese students acting as ‘agents of state’

Robert Ace Barbers, the representative of Surigao del Norte’s 2nd District, was alarmed by the report’s findings, given the simmering tensions in the South China Sea. “Of course, we want …

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Philippines to tighten visa control for Chinese nationals in move expected to spark retaliation from Beijing

by Walter Watson
Philippines to tighten visa control for Chinese nationals in move expected to spark retaliation from Beijing

“A major challenge is fake documents, particularly from the Chinese side,” Foreign Affairs Under Secretary Gary Domingo said. “To help remedy this, we are actually looking at a best practice …

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Is influx of Chinese students in the Philippines a security threat? Manila starts probe amid ‘sleeper cell’ concerns

by Walter Watson
Is influx of Chinese students in the Philippines a security threat? Manila starts probe amid ‘sleeper cell’ concerns

There are three new sites in the region under the Enhanced Defence Cooperation Agreement (EDCA), a pact with the United States which allows for large-scale joint military exercises. The Philippines …

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