Twelve Chinese nationals and five Filipinos were arrested on January 8, 2025, in a major operation conducted by the National Bureau of Investigation (NBI) in Paranaque City, Metro Manila. The …
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Chinese nationals
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CryptoCryptocurrency Scams
Bikaner Trio Arrested for Helping Chinese Nationals in Cyber Fraud
by Ananya MehtaThe Cybercrime branch officers arrested three men from Bikaner on Friday for allegedly aiding Chinese nationals in cyber fraud and extortion activities. Indrajeet Pawar (37), Rahul Gehlot (28), and Kailash …
by Ananya Mehta -
Bangkok, Thailand – Thai immigration authorities have arrested six Chinese nationals, including the alleged ringleader, for running a large-scale scam network from a luxury condominium in Bangkok. The sophisticated operation, …
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Shan State, Myanmar — On December 2, Myanmar authorities arrested more than 40 individuals suspected of involvement in an extensive online fraud operation. Acting on a tip-off, security forces conducted …
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On November 9, a police raid led by Jesada Yangnok and officers from the Wang Thonglang Police Station uncovered an illegal gambling operation disguised as a Chinese restaurant in central …
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By Ayorinde Oluokun/Abuja Five Chinese nationals—Zhon Qinping, Li Yi, Xie Bin, Chen Mou Zhou, and Chen Zeng—have been arrested by the Economic and Financial Crimes Commission (EFCC) for their alleged …
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Online and TechPhishing Scams
Six Arrested in ₹32 Lakh Aadhaar-Based Scam Involving Chinese Nationals
by Ananya MehtaDelhi Police arrested six individuals from Delhi, Haryana, Madhya Pradesh, and Maharashtra for their involvement in a sophisticated scam that targeted citizens by exploiting their Aadhaar card information. The accused …
by Ananya Mehta -
by Chris Matambanadzo In a surprising turn of events, two Chinese nationals living in Harare have been apprehended by Zambian authorities in Lusaka, caught with 29.9 kilograms of gold and …
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Fake App ScamsOnline and Tech
Tirupati Man Arrested in ₹60 Lakh WhatsApp Review Scam
by Ananya MehtaThe Hyderabad cybercrime police have arrested 38-year-old Neshnor Sirish Kumar from Tirupati for allegedly defrauding a resident of Lower Tank Bund out of Rs 60 lakh through a WhatsApp “review …
by Ananya Mehta -
Authorities in Myanmar’s largest city, Yangon, have jailed 69 individuals for their involvement in online fraud, as reported by the junta-backed Myanmar Alinn newspaper on Friday. Among those convicted, six—including …
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