Chinese Fraud
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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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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An Online Gaming App, Promise Of Big Prizes And A Rs 400-Crore Fraud
An investigation against an online gaming app has led the Enforcement Directorate (ED) to a Rs 400-crore fraud involving Chinese nationals.
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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
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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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Chinese Among 3 Arrested In Noida Over Cambodia-Linked Cyber Fraud: Cops
With the arrest of three people, including a Chinese and a Nepalese, the Noida Police on Monday claimed to have busted an international gang of cyber thugs duping Indians.
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Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
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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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Microsoft President Says Deepfakes Are Biggest Concern Around AI, Steps Needed to Curb AI-Driven Fraud
Microsoft president Brad Smith said Thursday that his biggest concern around artificial intelligence was deep fakes, realistic looking but false content. "We're going have to address the issues around deep fakes. We're going to have to address in particular what we worry about most foreign cyber influence operations, the kinds of activities that ar...
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
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.
-
An Online Gaming App, Promise Of Big Prizes And A Rs 400-Crore Fraud
An investigation against an online gaming app has led the Enforcement Directorate (ED) to a Rs 400-crore fraud involving Chinese nationals.
-
4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
-
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.
-
Chinese Among 3 Arrested In Noida Over Cambodia-Linked Cyber Fraud: Cops
With the arrest of three people, including a Chinese and a Nepalese, the Noida Police on Monday claimed to have busted an international gang of cyber thugs duping Indians.
-
Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
-
Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
-
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.
-
Microsoft President Says Deepfakes Are Biggest Concern Around AI, Steps Needed to Curb AI-Driven Fraud
Microsoft president Brad Smith said Thursday that his biggest concern around artificial intelligence was deep fakes, realistic looking but false content. "We're going have to address the issues around deep fakes. We're going to have to address in particular what we worry about most foreign cyber influence operations, the kinds of activities that ar...
