The FBI has uncovered significant links between Chinese criminal enterprises and scam compounds in Southeast Asia, which are used for large-scale transnational fraud. These operations steal billions, exploit cryptocurrency, and traffic humans, though the FBI has found no evidence of Chinese gove...
Source: [Times of India](https://timesofindia.indiatimes.com/india/chinese-criminal-groups-linked-to-scam-compounds-in-south-east-asia-fbi/articleshow/131647093.cms)