Four Chinese nationals suspected of running an advanced online scam were arrested during a police raid at a luxury condominium in Bangkok on Sunday. The operation took place around 12:30 …
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Chinese scammers
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Jodhpur Gang Arrested for Rs 50 Crore Cryptocurrency Scam Linked to Chinese Cyber Scammers
by Ananya MehtaFour young men were arrested by Jodhpur police on Sunday for allegedly siphoning off Rs 50 crore by converting it into cryptocurrency and transferring it to China in collaboration with …
by Ananya Mehta -
CryptoCryptocurrency Scams
Jodhpur Youths Arrested for Siphoning Rs50 Crore in Cyber Fraud Linked to China
by Ananya MehtaFive young men from Jodhpur, Rajasthan, including a Class 10 student, were arrested for allegedly siphoning off Rs50 crore and converting it into cryptocurrency in collaboration with Chinese cyber scammers. …
by Ananya Mehta