China Fraud
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MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
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Chinese Tricksters Take Cue From Squid Game To Prey On The Indebted
In China's take on Squid Game, fraudsters are preying on the financially distressed in a slumping economy with promises of prize money, debt restructuring and other schemes that are not always what is promised.
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Chinese Woman Sets Sex Worker Trap For Husband In A Bid To Get Divorce
A woman and her accomplices in China have been sentenced to jail for orchestrating a fraudulent marriage scheme to scam the husband.
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China Woman Hires Actors To Pose As Family, Extorts Money From Blind Date
A married woman in China has been detained by police for hiring actors to impersonate herself and her parents on a blind date.
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Woman In China Makes Rs 35 Lakh In 3 Months From 'Flash' Marriages And Divorces
A matchmaking scam in China has exploited single men through "flash marriages," where women posed as brides and vanished after receiving hefty bride prices.
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Chinese Man Duped Of Rs 11 Lakh By Fiancee In Bizarre "Marriage Bed Burning" Scam
In a unique online romance scam, a man in Tianjin, China, fell victim to a bizarre "marriage bed burning" ritual, costing him Rs 11 lakh.
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Chinese Man Lives With Wife, 4 Lovers In Same Building, All Unaware Of Each Other
In a startling case from Jilin province, China, a man named Xiaojun managed to juggle relationships with his wife and four other women, all living in the same housing complex.
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China Woman Fakes Multiple Miscarriages, Forges Medical Records To Claim Rs 7.8 Lakh Insurance
She created convincing documents, including a maternity certificate and discharge summary, falsely claiming hospitalisation for a miscarriage.
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US Sanctions Chinese Individuals Over COVID-Related Fraud, Bomb Threats
The US Treasury on Tuesday sanctioned three Chinese individuals and three Thai companies for involvement in a cybercrime network that it said made bomb threats and fraudulent applications for COVID-related aid, costing government billions of dollars.
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The Enforcement Directorate said it has attached assets worth more than Rs 278 crore of various entities, including those with links to China, in a money-laundering probe over the alleged cheating of investors through mobile app "HPZ Token".
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All App Providers To File Business Details With Chinese Government
China will require all mobile app providers in the country to file business details with the government, its information ministry said, marking Beijing's latest effort to keep the industry on a tight leash.
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"Even A Techie Lost Rs 82 Lakh": Cops Bust Rs 700-Crore Cyber Fraud Ring
The police have unearthed a fraud ring involving Chinese handlers in which 15,000 Indians were duped of over Rs 700 crore. The money was routed to China and some of it was also sent to an account operated by the terror group Hezbollah.
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Canada Suspends Ties With Chinese Bank Over Claim Of Communist Party Control
This step marks a new dip in bilateral relations between Canada and China, which have been frosty for the last five years.
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3 Women In China Team Up To Send 'Shared Boyfriend' To Jail After He Conned Them Of Rs 12 Lakh
The three women who became good friends during the course of the investigation, went on an overseas trip together after the man was imprisoned.
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MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
-
Chinese Tricksters Take Cue From Squid Game To Prey On The Indebted
In China's take on Squid Game, fraudsters are preying on the financially distressed in a slumping economy with promises of prize money, debt restructuring and other schemes that are not always what is promised.
-
Chinese Woman Sets Sex Worker Trap For Husband In A Bid To Get Divorce
A woman and her accomplices in China have been sentenced to jail for orchestrating a fraudulent marriage scheme to scam the husband.
-
China Woman Hires Actors To Pose As Family, Extorts Money From Blind Date
A married woman in China has been detained by police for hiring actors to impersonate herself and her parents on a blind date.
-
Woman In China Makes Rs 35 Lakh In 3 Months From 'Flash' Marriages And Divorces
A matchmaking scam in China has exploited single men through "flash marriages," where women posed as brides and vanished after receiving hefty bride prices.
-
Chinese Man Duped Of Rs 11 Lakh By Fiancee In Bizarre "Marriage Bed Burning" Scam
In a unique online romance scam, a man in Tianjin, China, fell victim to a bizarre "marriage bed burning" ritual, costing him Rs 11 lakh.
-
Chinese Man Lives With Wife, 4 Lovers In Same Building, All Unaware Of Each Other
In a startling case from Jilin province, China, a man named Xiaojun managed to juggle relationships with his wife and four other women, all living in the same housing complex.
-
China Woman Fakes Multiple Miscarriages, Forges Medical Records To Claim Rs 7.8 Lakh Insurance
She created convincing documents, including a maternity certificate and discharge summary, falsely claiming hospitalisation for a miscarriage.
-
US Sanctions Chinese Individuals Over COVID-Related Fraud, Bomb Threats
The US Treasury on Tuesday sanctioned three Chinese individuals and three Thai companies for involvement in a cybercrime network that it said made bomb threats and fraudulent applications for COVID-related aid, costing government billions of dollars.
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
-
Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The Enforcement Directorate said it has attached assets worth more than Rs 278 crore of various entities, including those with links to China, in a money-laundering probe over the alleged cheating of investors through mobile app "HPZ Token".
-
All App Providers To File Business Details With Chinese Government
China will require all mobile app providers in the country to file business details with the government, its information ministry said, marking Beijing's latest effort to keep the industry on a tight leash.
-
"Even A Techie Lost Rs 82 Lakh": Cops Bust Rs 700-Crore Cyber Fraud Ring
The police have unearthed a fraud ring involving Chinese handlers in which 15,000 Indians were duped of over Rs 700 crore. The money was routed to China and some of it was also sent to an account operated by the terror group Hezbollah.
-
Canada Suspends Ties With Chinese Bank Over Claim Of Communist Party Control
This step marks a new dip in bilateral relations between Canada and China, which have been frosty for the last five years.
-
3 Women In China Team Up To Send 'Shared Boyfriend' To Jail After He Conned Them Of Rs 12 Lakh
The three women who became good friends during the course of the investigation, went on an overseas trip together after the man was imprisoned.
