A Philippine court on Thursday sentenced Alice Guo, a Chinese national who became a mayor while masquerading as a Filipina, ...

In this photo provided by the Australian Federal Police, Assistant Commissioner for Counterterrorism and Special Investigations Stephen Nutt speaks in Canberra on Aug. 4 about a Chinese national being ...

A Chinese woman has been sentenced to over 11 years in prison in Britain for laundering money from a major scam in China.

A Chinese woman facing a long jail term for her role in a multibillion-dollar Bitcoin scam lived in luxury as she evaded the ...

The Albanese Labor government quickly exploited, and claimed credit for, the arrest of a Chinese citizen in Canberra last Saturday, charged with one count of “reckless foreign interference.” Despite ...

A Chinese woman known as the "Bitcoin Queen" was sentenced in London to 11 years and eight months in jail for laundering ...

A Chinese woman who orchestrated a multibillion-dollar Ponzi scheme and laundered much of the proceeds into cryptocurrency was jailed in the United Kingdom on Tuesday for 11 years and eight months, ...

A 61-year-old Chinese woman accused of being part of a human trafficking ring operating in Wayne and Macomb counties has pleaded guilty to running a criminal enterprise, officials said. Huazi Piao ...