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CHINESE SYNDICATES
Over 2,400 Indians repatriated from Myanmar cyber scam compounds, 150 still trapped: MEAIndia has successfully brought back over 2,400 citizens from Myanmar's cyber scam compounds. These individuals were trapped in fraudulent o...- 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...
- Indians among over 600 foreigners arrested for cybercrime in Sri LankaSri Lankan police have arrested over 600 foreigners, including Indian nationals, for cybercrime this year. Most of the arrested individuals...
- UP Police bust inter-state cyber gang in Bareilly with links to Nepal, China; arrests 5Uttar Pradesh Police have uncovered a major inter-state cyber fraud network. Five individuals were apprehended in Bareilly for their allege...
- China's cheap money is shaking $9.5 trillion global loan marketChinese financial institutions are carving out a significant foothold in global lending markets. With their ability to provide more afforda...
- China’s digital heist: How loan apps and crypto scams drained ₹28,000 crore from IndiaA detailed Enforcement Directorate report reveals Chinese nationals are behind most loan app and crypto scams in India, with Rs 28,000 cror...
- How a Tamil Nadu engineer ran cyber camps in Cambodia with Chinese help to dupe IndiansA mechanical engineer from Tamil Nadu, Vigneshwar Muruganandham, was arrested for his involvement in a Chinese cybercrime syndicate in Camb...
- Whiff of Chinese crime syndicates in Northeast's drug problemIndia's northeastern states are witnessing an influx of drugs originating from Myanmar, linked to Chinese entities and insurgent groups lik...
- Chinese syndicates to keep hurting India via loan app scams: Cyber expertChinese loan apps, operated by Chinese criminal syndicates and gangs, are causing significant financial losses in India. Pavan Duggal, a cy...
- Indonesia arrests 88 Chinese nationals over love scamsChinese nationals were arrested in Indonesia after being suspected of running an online love scam syndicate that have resulted in hundreds ...
- Sri Lanka busts network of Chinese involved in online fraudSeveral laptops and cell phones have been recovered from the group, according to local authorities. Further investigations are continuing. ...
- Arrest of Chinese tycoon in Thailand exposes dubious business model in India’s Eastern neighbourhoodThe notice also alleged that She – who heads a “criminal gang” – set up online gambling websites including Hongshulin, Yigou and Yiyou Inte...
- Chinese criminal syndicates under guise of business ventures on the rise in SE AsiaSeveral Chinese syndicates are along the border between Cambodia and Thailand. The syndicates have taken advantage of COVID-19 which has re...
- China issues warrant for Suncity boss over illegal cross-border gambling syndicateCasinos and most forms of gambling are illegal in mainland China, and Macao is the only Chinese city allowed to operate a casino. Mainland ...
- HSBC, Standard Chartered may face secondary shockwaves from Evergrande crisis: AnalystsEvergrande has left global investors guessing over whether it will make a key interest payment, adding to fears of big losses for bondholde...
- High-level Chinese delegation to visit Colombo as Sri Lanka struggles to boost foreign reservesThe visit assumes significance as Sri Lanka is expecting to receive the second tranche of a USD 1.2 billion syndicated Chinese loan. The is...
- DRI busts China-based syndicate involved in smuggling gold to India, seizes over 21 kg goldThree people, including a Chinese and a Taiwanese national, have been arrested in connection with the case, the statement issued by the Dir...
- Indian startups will not get a pie of AngelList's new $400 million fund"If we do get regulatory permission to operate in India, then this money can go into Indian startups as well. It's not geographically limit...
- MS probes to vanquish counterfeitersMicrosoft employs 75 investigators, lawyers, and analysts — many with experience in narcotics and Mafia cases — in nine labs around the wor...
- BRIC nations mop up $40 bn via syndicated loans till MarchEmerging nations -- Brazil, Russia, India and China (BRIC) -- have witnessed a 21 per cent decline in the loans gathered by companies to ab...
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