Thai police have arrested Liang Ai-Bing, a Chinese national suspected of orchestrating a massive cryptocurrency fraud that defrauded nearly 100 victims of more than $14 million. Liang, 38, was captured …
Tag:
Chinese scam
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Marriage ScamMoney-Laundering Scams
4 Held in Chinese-Linked Cyber Fraud in Chhattisgarh
by Ananya MehtaRaipur, Chhattisgarh – In a significant crackdown on transnational cybercrime, Chhattisgarh Police arrested four individuals linked to a widespread cyber fraud and money laundering network allegedly controlled by Chinese nationals, …
by Ananya Mehta -
Government Impersonation ScamsInvestment Scams
Harsha Vardhan 5 Others Held in Rs1 Cr Cyber Fraud
by Ananya MehtaCyber Crime Police in Hyderabad have arrested six individuals in connection with a Rs1 crore investment fraud involving Chinese links and fake trading platforms. The accused posed as officials of …
by Ananya Mehta -
The Criminal Investigation Department (CID) has arrested Sunny Yadav, a key player in an international cyber fraud network involved in an investment scam and digital arrest racket linked to Chinese …
by Ananya Mehta -
A 30-year-old Chinese woman, known by her surname Xie, was apprehended in Thailand after fleeing her home country for defrauding victims of more than 1.5 million yuan (US$210,000). Xie, who …