Nearly three weeks after the Enforcement Directorate (ED) raided six locations in Bonai, two individuals were arrested on Saturday in connection with a Rs400 crore online gaming fraud involving the …
Tag:
Chinese nationals
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HomicideHuman traffickingPhishing Scams
Two Chinese Nationals Arrested for Murder of Cambodian Woman in Online Scam Operation
Cambodian authorities have arrested two Chinese nationals suspected of murdering an 18-year-old Cambodian woman, Heng Seavly, in an attempt to silence her from exposing their online scam operation. At a …
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LOS ANGELES, CA — Three individuals, including two Chinese nationals, have been arrested on federal charges related to money laundering through shell companies linked to investment fraud schemes. Federal authorities …
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CryptoCryptocurrency Scams
Thai and Chinese Police Collaboration Leads to Arrests and Seizure of $2.5 Million in USDT
BANGKOK, Thailand — A major joint operation between Thai and Chinese authorities led to the arrest of two Chinese nationals, Ye Wanyou, 29, and Li Weijie, 30, on February 5. …
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Online and TechPhishing Scams
Thai Police Arrest Two Chinese Scam Kingpins, Seize 15M Baht in Assets
In a dramatic early-morning operation on February 5, 2025, Thai police raided a luxury villa in Bangkok to apprehend two Chinese nationals, Li Weijie, 30, and Ye Wanyou, 29, suspected …
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In a significant development, Chennai City Police have arrested four more individuals involved in the digital scam case, in which a central government employee lost Rs88 lakh to fraudsters. The …
by Ananya Mehta -
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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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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