SAN DIEGO, CA — A Chinese national has been sentenced to two years in federal prison for his role in a tech support scam that defrauded elderly victims out of …
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Chinese national
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BAXTER COUNTY, Ark. – A Chinese national is facing a felony theft charge after allegedly scamming an elderly Arkansas woman out of $71,000. According to the Baxter County Sheriff’s Office, …
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NEWARK, N.J. — U.S. Immigration and Customs Enforcement (ICE) has taken Ming Xi Zhang, a Chinese national, into custody after he was convicted in 2024 for illegally acting as an …
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A 62-year-old Chinese national, Lin Wang, appeared before the Harare Magistrates’ Court yesterday, facing charges of possessing rhino horns valued at US$360,000. Magistrate Sheunesu Matova remanded Lin in custody until …
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Business & Job Opportunity ScamsBusiness-Related
Linwei Ding Indicted for Economic Espionage and Trade Secret Theft
Linwei Ding, 38, a Chinese national and resident of Newark, California, has been indicted by a federal grand jury on seven counts of economic espionage and theft of trade secrets, …
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Police in Bangkok have detained Minghong Tan, a 19-year-old Chinese national, in connection with an alleged call centre scam. The arrest took place during coordinated raids at two condominium rooms …
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A 27-year-old man, Navneet Kumar Bharti, was arrested at Kempegowda International Airport in Bengaluru on Monday for his involvement in a cyber fraud case in which a Gurugram woman was …
by Ananya Mehta -
A 32-year-old Chinese national, Huang Min, has been arrested in Bangkok, Thailand, for his involvement in a large-scale sports-related fraud scheme. The arrest was made on Thursday in the Thung …
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In Nakhon Si Thammarat, cyber police have arrested Jiang, a 33-year-old Chinese national, accused of leading a massive international scam network. The arrest, based on a warrant issued by Thung …