China Scam
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US Man Orders Drill From Chinese Website, Receives Photo Of Item Instead
Sylvester Franklin, 68, a Georgia resident has been scammed after he ordered the tool from China-based AliExpress.
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Chinese Influencer Dupes Childless Woman Of Rs 66 Lakh By Calling Her Mother
The accused, identified as Mao, residing in northwestern China's Shaanxi province, has been sentenced to 10 years in jail.
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Chinese Actor Wang Xing Rescued From Myanmar Scam Centre Shares Traumatic Ordeal
A 31-year-old Chinese actor was recently rescued from a scam centre in Myanmar after he went missing in Thailand during his visit, prompting his girlfriend to seek help on social media.
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China Man Wins Rs 11.5 Crore Lottery, Cheated Out Of It By Fraudsters
Yao, a water delivery worker in his 40s, won the lottery in 2019 but was deceived by a man named Wang, who claimed the prize on behalf of his cousin.
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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 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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Australian Woman Who Lost Over $1 Million In Scam Recalls Meeting Criminal During Overseas Trip
A woman in Australia who lost over a million in an elaborate scam eerily came face to face with one of the criminals while she was vacationing in China with her husband.
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Chinese Student Scams 63 Hotels Using 'Dead Cockroaches' And 'Used Condoms' Amid Travel Fund Shortage
A 21-year-old student from Taizhou, China, named Jiang, devised a scheme to extort hotels for free stays and compensation by creating false hygiene issues with props like dead cockroaches and used condoms.
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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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2 Indian-Origin Men Jailed In Singapore For Scamming People In US
Two Indian-origin Singaporean men were sentenced to jail for scamming victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the UAE.
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Chinese Man Uses 4,600 Phones To Fake Live-Stream Views, Earns Over Rs 3 Crore In 4 Months
A man in China has been jailed for using thousands of phones to fake viewers and traffic on live streams and making $415,000 (approximately Rs 3.4 crore) in less than four months.
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Chinese Couple Leaves Baby With Nanny For $55 Million Inheritance From Ex-Partner
A couple in China left their baby with a nanny after learning that they were about to inherit 400 million yuan (around $55 million) from the wife's ex-partner.
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"Drink With Lionel Messi For $42,000": Scams Galore In China
Dinner, drinks and a selfie with Lionel Messi sounds like every football fan's dream, but Chinese police have warned it's just one of numerous scams surrounding his visit to Beijing.
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AI-Powered Deepfake Scam Sparks Concern Over Rise of Artificial Intelligence-Driven Fraud in China
A fraud in northern China that used sophisticated "deepfake" technology to convince a man to transfer money to a supposed friend has sparked concern about the potential of artificial intelligence (AI) techniques to aid financial crimes.
-
US Man Orders Drill From Chinese Website, Receives Photo Of Item Instead
Sylvester Franklin, 68, a Georgia resident has been scammed after he ordered the tool from China-based AliExpress.
-
Chinese Influencer Dupes Childless Woman Of Rs 66 Lakh By Calling Her Mother
The accused, identified as Mao, residing in northwestern China's Shaanxi province, has been sentenced to 10 years in jail.
-
Chinese Actor Wang Xing Rescued From Myanmar Scam Centre Shares Traumatic Ordeal
A 31-year-old Chinese actor was recently rescued from a scam centre in Myanmar after he went missing in Thailand during his visit, prompting his girlfriend to seek help on social media.
-
China Man Wins Rs 11.5 Crore Lottery, Cheated Out Of It By Fraudsters
Yao, a water delivery worker in his 40s, won the lottery in 2019 but was deceived by a man named Wang, who claimed the prize on behalf of his cousin.
-
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 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.
-
Australian Woman Who Lost Over $1 Million In Scam Recalls Meeting Criminal During Overseas Trip
A woman in Australia who lost over a million in an elaborate scam eerily came face to face with one of the criminals while she was vacationing in China with her husband.
-
Chinese Student Scams 63 Hotels Using 'Dead Cockroaches' And 'Used Condoms' Amid Travel Fund Shortage
A 21-year-old student from Taizhou, China, named Jiang, devised a scheme to extort hotels for free stays and compensation by creating false hygiene issues with props like dead cockroaches and used condoms.
-
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.
-
2 Indian-Origin Men Jailed In Singapore For Scamming People In US
Two Indian-origin Singaporean men were sentenced to jail for scamming victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the UAE.
-
Chinese Man Uses 4,600 Phones To Fake Live-Stream Views, Earns Over Rs 3 Crore In 4 Months
A man in China has been jailed for using thousands of phones to fake viewers and traffic on live streams and making $415,000 (approximately Rs 3.4 crore) in less than four months.
-
Chinese Couple Leaves Baby With Nanny For $55 Million Inheritance From Ex-Partner
A couple in China left their baby with a nanny after learning that they were about to inherit 400 million yuan (around $55 million) from the wife's ex-partner.
-
"Drink With Lionel Messi For $42,000": Scams Galore In China
Dinner, drinks and a selfie with Lionel Messi sounds like every football fan's dream, but Chinese police have warned it's just one of numerous scams surrounding his visit to Beijing.
-
AI-Powered Deepfake Scam Sparks Concern Over Rise of Artificial Intelligence-Driven Fraud in China
A fraud in northern China that used sophisticated "deepfake" technology to convince a man to transfer money to a supposed friend has sparked concern about the potential of artificial intelligence (AI) techniques to aid financial crimes.
