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CHINESE FRAUD SCHEMES
Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Damon Jones pleads guilty: Former NBA star implicated in major gambling scandal-Here's what he saidFormer NBA player and coach Damon Jones pleaded guilty to federal charges involving sports betting and rigged poker games. He admitted to p...
- ICE launches new effort to uncover US 'birth tourism schemes'America's Trump administration is targeting networks that help pregnant women get U.S. citizenship for their babies. Immigration agents are...
- UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...
- Meta tolerates rampant ad fraud from China to safeguard billions in revenueMeta found a large share of its China-linked ad revenue came from scams and banned products. Despite briefly cutting abuse, it eased contro...
- CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmaskedThe CBI has charged 17 individuals and 58 companies in a massive cyber fraud. Four Chinese nationals are among those accused. This network ...
- China sees American hand in $13-billion Bitcoin theftThe theft of the 127,272 Bitcoin tokens from the LuBian Bitcoin mining pool that took place in December 2020 ranks as one of the largest cr...
- Fugitive crypto queen finally caught — found hiding in a York Airbnb after 6-year global manhuntFollowing a six-year international manhunt, Chinese fugitive Zhimin Qian, 47, was spotted hiding in a York Airbnb. She masterminded Britain...
- Chinese handlers behind cyber frauds under Delhi Police radarDelhi Police are investigating Chinese handlers involved in cyber fraud. Recent cases show Indian fraudsters collaborating with Chinese nat...
- Apple terminates 185 employees over fraudulent use of Matching Grants programmeThe Los Angeles district attorney’s office found employees misusing Apple’s CSR programme. In the alleged scheme, employees pretended to do...
- Beware: Cybercriminals are now using India Post for online fraud. Here is how they are targeting victimsCyber criminals are now using India Post to scam unsuspecting individuals, following the FedEx courier fraud trend. A recent case involved ...
- Why is the Philippine mayor on the Run? Is there a Chinese connection?Mayor of Bamban Alice Guo is running from the law after she failed to show up for Senate hearings on offenses involving offshore gambling. ...
- Chinese scammers are using innovative ways to dupe you, reveals Hyderabad Police probeChinese fraudsters have been behind an Rs 712 crore investment scam following a bust by Hyderabad police, with the group adept at creating ...
- How flight mode on mobile helped Hyderabad Police to uncover Rs 712 crore Chinese scamHyderabad cybercrime police have uncovered an Rs 712 crore ($96 million) investment scam, overseen by China-based masterminds. The criminal...
- 15,000 Indians cheated of Rs 712 crore: How Chinese fraudsters lured victims into fake schemesHyderabad Police has busted a Rs 712 crore investment fraud by Dubai-based Chinese operators and arrested nine people in this connection. T...
- Chinese small-cap stocks surge in meme-like rallyShares in small and micro-cap Chinese firms that are listed in the US soared on Friday, echoing rallies of last summer fuelled by individua...
- Fugitive now in China sentenced in 'birth tourism' schemeProsecutors say Chen, 35, was among more than a dozen people charged with operating a company that helped wealthy Chinese citizens and even...
- China freezes $1.5 billion of P2P assets in intensified probeOnly some 50 firms will survive eventually, Citigroup Inc. predicts.
- 15 Chinese nationals accused of massive scheme to defraud America's standardized testing systemThe Justice Department alleges that between 2011 and 2015, the defendants shipped fake Chinese passports to the US and gave them to imposte...
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