A U.S. judge has ruled that China’s Huawei Technologies, a leading telecoms equipment company, must face criminal charges in a wide reaching case alleging it stole technology and engaged in racketeering, wire and bank fraud and other crimes BANGKOK — A U.S. judge has ruled that China’s Huawei Technologies, a leading telecoms equipment company, must…
Americans are losing millions of dollars every year to criminals who steal money from their bank accounts through fraudulent wire transfers. Some U.S. senators are now pressing major banks for answers about what they are doing to stop the scammers. In a letter to JP Morgan Chase, Citibank, Bank of America and Wells Fargo,…
Hong Kong and Macau police have cracked down on a cross-border phone scam syndicate that defrauded victims of HK$22 million (US$2.8 million) across 168 cases. The operation resulted in the arrests of three men and four women in Macau, aged between 27 and 48, who were suspected to be involved in about 160 telephone scams,…