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    • China, Taiwan & Hong Kong Corruption

China, Taiwan & Hong Kong Corruption Newsletter
  • Hong Kong hostel manager charged by ICAC over alleged HK$900,000 theft 18 Jun 2025 07:17 GMT

    Hong Kong’s anti-corruption watchdog has charged a hostel … payments. The Independent Commission Against Corruption (ICAC) said on Wednesday … assistant lodge manager at Caritas-Hong Kong, faced a total of … theft, and one count of fraud. The watchdog said Li was …

  • Alabama Police: Chinese Migrant on Student Visa Posed as Federal Marshal to Scam Elderly Victim of $400K 18 Jun 2025 04:18 GMT

    … them run by Indian and Chinese nationals, most here illegally … , for instance, eight Chinese migrants were arrested in Rhode … in Alabama, where the fraudsters contacted the victims by … compromise and investor fraud, and unemployment insurance fraud. “For some …

  • Suspected fraud alerts stable in Europe 18 Jun 2025 04:39 GMT

    … 2024. Issues listed are potential frauds. Non-compliance may prompt … includes suspected cross-border fraud topics shared between members of … AAC) and the Agri-Food Fraud Network (FFN). The aims … from Moldova, milk drinks from China, and beans from Nigeria. …

  • Sanchez govt in Spain hit by corruption allegations 18 Jun 2025 01:41 GMT

    … being linked to an ongoing corruption inquiry. Santos Cerdan, who was … uncompromising when it comes to corruption". There are fears the … of this." julian@mail.chinadailyuk.com

  • ‘Legacy of Kain: Defiance’ Rated for PS4, PS5 in Taiwan 18 Jun 2025 00:44 GMT

    … and PlayStation 5 on the Taiwan Digital Game Rating Committee website … doomed to an eternity of corruption. After establishing his free will …

  • China’s Speed in AI Leaves Japan in the Dust: Can the Tortoise Overtake the Hare? 18 Jun 2025 00:21 GMT

    … May 12, the China Pavilion kicked off Shenzhen week, showcasing products … became a hotbed of fraud. This led to a … preferring to focus on Chinese versions of technologies already … innovations touted during the Shenzhen boom have successfully permeated …

  • Beijing's inner circle fractures as Xi's top military official disappears 18 Jun 2025 00:04 GMT

    … exposes the fragility in China';s defence system at a time when Beijing is expanding its … , did not protect him. The Chinese Communist Party expelled former defence … , purges are not just about corruption or disloyalty, but also about …

  • FBI Releases Evidence to Senate That China Interfered in 2020 on Biden's Behalf 17 Jun 2025 23:55 GMT

    … June 17, 2025 Allegations of Chinese interference in the election are … in summer 2020 that the Chinese government was manufacturing and … to commit election fraud as is the case with China--is way … important economies to us, Taiwan.  That's reason enough …

  • Plea deal discussed for Chinese national in alleged pathogens smuggling 17 Jun 2025 23:50 GMT

    … Talks of plea deal for Chinese national accused of smuggling fungus … Talks of plea deal for Chinese national accused of smuggling … Attorneys for one of the Chinese nationals accused of smuggling … , false statements, and visa fraud. The pathogen at the center …

  • Senate urged to press WADA over China clash 17 Jun 2025 23:49 GMT

    … a banned substance. WADA accepted Chinese athletic authorities' explanation … allegations that its decision was corrupt or incorrect. Editor… of Law. "This China scandal is happening on the … that these athletes from China have cheated is factually …

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