Searched for
CHINESE INVESTMENT FRAUD
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...- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- Hari Menon exits BigBasket; Sarvam cofounder on fresh fundingBigBasket's longtime leader Hari Menon has stepped down as CEO. This and more in today's ETtech Top 5.
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- 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...
- 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...
- 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 ...
- 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...
- Two held for Rs 41.45 lakh cyber fraud on retired army officer; Chinese nexus bustedIn southwest Delhi, two individuals with alleged Chinese connections were apprehended for defrauding a retired army officer of Rs 41.45 lak...
- ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entitiesThe Enforcement Directorate (ED) has attached assets worth ₹106.20 crore in India and Dubai, linked to the HPZ token 'scam'. The scam, invo...
- 90,000 scams in 4 months: How Southeast Asia is becoming the next Jamtara; Fraudsters recruiting from Andhra, TN, OdishaIndia faces a surge in cyber fraud from Southeast Asia, surpassing domestic hotspots. Nearly half of the defrauded money comes from scams s...
- Wfh frauds: Police arrest two in UP & Bihar linked to 2,700 complaints across countryFraudulent work-from-home schemes, luring victims with promises of payment for simple tasks before coaxing them into making investments wit...
- China cracks down on hundreds of millions of dollars of government investment scamsPublic security agencies have solved a total of more than 260 cases this year and taken down 180 criminal groups related to fake national p...
- China kept Myanmar junta chief away from BRI forumChina's decision to exclude Myanmar junta leader Min Aung Hlaing from the Belt and Road Initiative (BRI) forum was a strategic move to avoi...
- 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...
- Hyderabad Police bust 'Chinese investment fraud' of Rs 903 crThe police began investigation after a Hyderabad resident complained of being cheated after he invested Rs 1.6 lakh in an investment app. T...
- Forget PNB mess, this $40 billion fund manager is betting on India story"The Indian economy resembles a coiled spring waiting to be released," says London based Syme.
- Chinese firms investing in India to run businesses: Tej Kapoor, Executive Director,Fosun India ManagementCompanies like Baidu, Alibaba and Tencent have done extremely well and have huge amount of cash reserves, which gives them the ability to s...
Load More
