Megaoperative in 5 Regions to Capture Chinese Gang: Scammed 400 People and Defrauded 188 Billion

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This morning a mega-operation was launched in five regions of the country, including the Metropolitan region, against a...

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PDI operative in five regions dismantles a Chinese criminal network. 53 detainees are wanted for billionaire scams and a serious incident.

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A large-scale police action, coordinated between the PDI and the Public Prosecutor’s Office following an FBI alert, allowed the dismantling of a criminal organization led by Asian citizens. The gang operated through computer scams and money laundering, affecting hundreds of victims. On Friday morning, a massive deployment was activated in [...] The entry Stops in five regions an Asian gang leading fraud for $188 billion was first published in De…