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Topic

China

Crime

The Dubai Scam Bust

On 17 May 2026 China's state media announced a joint operation with the United States and the UAE that had arrested 276 telecom fraud suspects in Dubai. Every number was right, and eighteen days old: Dubai Police and the US Justice Department had announced the same operation on 29 April as Tri-Force Sentinel. What the two accounts share, what Beijing's leaves out, what the scam was, and why the buyers of what those nine dens sold are, on the numbers, in Australia.

By T. Nguyen · 10 September 2026 · 5 min read

Crime

Underground Banks

In February 2023 the Australian Federal Police arrested nine people and restrained more than twenty Sydney properties over what they called an unregulated multinational bank. The police set out the mechanism themselves. Every entity in it was an ordinary registered company.

By B. O'Connell · 6 September 2026 · 4 min read