China Scam
- All
- News
- Videos
-
China Woman Defrauds People Of Millions, Spoils Lover With Luxuries As Husband Lives Frugally
A Chinese woman, identified as Wang Wei, defrauded friends and family of $3.3 million by fraudulently selling apartments she did not own.
-
HR Manager In China Creates 22 Fake Employees, Steals Rs 19 Crore In 8 Years
He exploited a lack of oversight, discovering he had sole control over employee placement and salary payments.
-
Chinese Con Woman Dupes 36 Men Into Property Trap In Romance Scam
The woman behind the scam identified herself as Liu Jia to all the 36 men involved.
-
Woman Fakes Wedding, Scams Relatives Of Rs 12.8 Crore In Property Scheme
A Chinese woman staged a wedding with a man, whom shedescribed as a rich real estate businessman to lure her relatives into cheap property deals. Forty-year-old Meng scammed at least five families of 12 million yuan, around Rs 12.8 Crores,
-
Chinese Woman Swindles Relatives Of Rs 14 Crore By Staging Fake Wedding With 'Rich' Man
Convinced by Meng's pitch and the elaborate setup she had hatched, at least five relatives gave her large sums of money to buy the flats.
-
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.
-
China Woman Defrauds People Of Millions, Spoils Lover With Luxuries As Husband Lives Frugally
A Chinese woman, identified as Wang Wei, defrauded friends and family of $3.3 million by fraudulently selling apartments she did not own.
-
HR Manager In China Creates 22 Fake Employees, Steals Rs 19 Crore In 8 Years
He exploited a lack of oversight, discovering he had sole control over employee placement and salary payments.
-
Chinese Con Woman Dupes 36 Men Into Property Trap In Romance Scam
The woman behind the scam identified herself as Liu Jia to all the 36 men involved.
-
Woman Fakes Wedding, Scams Relatives Of Rs 12.8 Crore In Property Scheme
A Chinese woman staged a wedding with a man, whom shedescribed as a rich real estate businessman to lure her relatives into cheap property deals. Forty-year-old Meng scammed at least five families of 12 million yuan, around Rs 12.8 Crores,
-
Chinese Woman Swindles Relatives Of Rs 14 Crore By Staging Fake Wedding With 'Rich' Man
Convinced by Meng's pitch and the elaborate setup she had hatched, at least five relatives gave her large sums of money to buy the flats.
-
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.
