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  2. National Anti-Fraud Center - Wikipedia

    en.wikipedia.org/wiki/National_Anti-Fraud_Center

    National Anti-Fraud Center (NAFC) is a Chinese fraud prevention and reporting mobile application developed by the Ministry of Public Security. It was first published in March 2021. The software claims that it can maintain telecommunications network security, create channels for reporting online fraud and raising awareness for fraud prevention. [1]

  3. How online scam warlords have made China start to lose ...

    www.aol.com/news/online-scam-warlords-made-china...

    Alleged cyber scam suspects are handed over to Chinese police by Myanmar authorities on November 18, 2023. - Chinese Ministry of Public Security/Weibo

  4. Cyberspace Administration of China - Wikipedia

    en.wikipedia.org/wiki/Cyberspace_Administration...

    The Cyberspace Administration of China (CAC; 国家互联网信息办公室) is the national internet regulator and censor of the People's Republic of China. The agency was initially established in 2011 by the State Council as the State Internet Information Office (SIIO), a subgroup of the State Council Information Office (SCIO).

  5. China crackdown on cyber scams in Southeast Asia nets ... - AOL

    www.aol.com/news/china-crackdown-cyber-scams...

    Zhang Hongliang, a former restaurant manager in central China, took various gigs in and outside China to support his family after losing his job during the COVID-19 pandemic. In March, a job offer ...

  6. Constituent departments of the State Council - Wikipedia

    en.wikipedia.org/wiki/Constituent_departments_of...

    The current 14th State Council has 26 constituent departments, 21 ministries, three commissions, along with the People's Bank of China and the National Audit Office. It also has a General Office, one directly affiliated specialized institution, 14 directly affiliated institutions, one office, 7 directly affiliated public institutions, and 17 ...

  7. Thailand facilitates transfer of 900 scam victims from ... - AOL

    www.aol.com/news/thailand-facilitates-transfer...

    Thailand has in the last week helped facilitate the transfer of some 900 Chinese nationals who had been trapped in scam centres in a Myanmar border town back to China, Prime Minister Srettha ...

  8. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.

  9. National Bureau of Corruption Prevention - Wikipedia

    en.wikipedia.org/wiki/National_Bureau_of...

    The National Bureau of Corruption Prevention (Chinese: 国家预防腐败局) was an agency of the People's Republic of China under the direct administration of the State Council. It was established in 2007 with the objective of improving government transparency, developing and improving the mechanisms through which corruption was combatted ...