Dossier
Chinese transnational criminal organisations
Coverage of Chinese transnational criminal organisations in the Nexus archive.
- US announces visa restriction policy on cyber criminals, their immediate family members
The US has announced a visa restriction policy targeting foreign nationals involved in cybercrime and cyber-enabled crimes, including online investment scams and sextortion, along with their immediate family members. The policy, part of the Trump administration's campaign against cybercrime, highlights alleged $10 billion in losses to US citizens in 2024 from scams orchestrated by Chinese transnational criminal organizations.