Fake Chinese Banks
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UP Anti-Terror Squad Arrests Chinese National For Illegal Funds Transfer: Police
A Chinese national has been arrested by the Anti-Terrorism Squad (ATS) of Uttar Pradesh Police for allegedly transferring huge amount of funds through online bank accounts opened with SIM cards procured against fake identity documents.
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Swiss Shut Down 'Fake' E-Coin In Latest Cryptocurrency Crackdown
The move by the FINMA watchdog comes on the heels of Chinese authorities' ordering Beijing-based cryptocurrency exchanges to stop trading and immediately notify users of their closure.
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Over 1,500 in China net for text spam
Chinese authorities said on Tuesday they have detained 1,530 people in a crackdown on the use of fake telecommunication base stations to send spam text messages to mobile telephones, a persistent problem in the world's largest cellphone market.
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Chinese man invents fake US bank and claims he bought it
In a China awash with fake iPhones, pirated DVDs and knockoff Louis Vuitton bags, rice trader Lin Chunping took fakery to a whole new level: He invented a U.S. bank and claimed he bought it.
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UP Anti-Terror Squad Arrests Chinese National For Illegal Funds Transfer: Police
A Chinese national has been arrested by the Anti-Terrorism Squad (ATS) of Uttar Pradesh Police for allegedly transferring huge amount of funds through online bank accounts opened with SIM cards procured against fake identity documents.
-
Swiss Shut Down 'Fake' E-Coin In Latest Cryptocurrency Crackdown
The move by the FINMA watchdog comes on the heels of Chinese authorities' ordering Beijing-based cryptocurrency exchanges to stop trading and immediately notify users of their closure.
-
Over 1,500 in China net for text spam
Chinese authorities said on Tuesday they have detained 1,530 people in a crackdown on the use of fake telecommunication base stations to send spam text messages to mobile telephones, a persistent problem in the world's largest cellphone market.
-
Chinese man invents fake US bank and claims he bought it
In a China awash with fake iPhones, pirated DVDs and knockoff Louis Vuitton bags, rice trader Lin Chunping took fakery to a whole new level: He invented a U.S. bank and claimed he bought it.
