China Fraud
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Bengaluru Techie Spends Rs 27 Lakh On Office Credit Card, Sends Obscene Pics To Boss
Bengaluru IT employee is accused of Rs 27 lakh corporate card fraud and sending obscene threats to manager.
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Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
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China Urges Banks to Use Blockchain for Lending, Tax Data Sharing
China is encouraging banks to adopt blockchain technology to enable secure sharing of tax data and improve lending processes. The initiative is expected to enhance transparency, reduce fraud risks, and make credit more accessible, especially for small businesses. It also reflects the country’s focus on using blockchain in regulated financial syst...
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"Healthy" Patients Admitted To Mental Hospitals In China To Defraud Insurance Scheme
Media reports mentioned that patients, including those without mental health issues, are subjected to strict, prison-like conditions.
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Hong Kong Tycoon Jimmy Lai Sentenced To 20 Years Under National Security Law
Jimmy Lai, the pro-democracy former Hong Kong media tycoon and a fierce critic of Beijing, was sentenced to 20 years in prison in one of the most prominent cases prosecuted under a China-imposed national security law
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Rise In Fake Mental Hospitals And Insurance Fraud Highlights Challenges In China's Ageing Population
Rise in fake mental hospitals, and insurance scams in China shines a spotlight on how the country is struggling to deal with its ageing population, according to a media report.
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China Executes 11 Members Of Ming Family Crime Gang Over Billion-Dollar Scam
China has executed 11 people linked to notorious online scam centres in Myanmar, as it intensifies its crackdown on frauds targeting its citizens. Another 23 suspects were given prison sentences ranging from five years to life.
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2025 Saw Downfall Of Myanmar's Four Families In International Fraud Crackdown
Chinese authorities have exposed and dismantled major scam operations along Myanmar's border, arresting key members of the powerful "four families" of Kokang.
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1 Arrested In China-Linked Trading Scam, Had Duped Man of Rs 32 Lakh
A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and cheating a Hyderabad investor of Rs 32 lakh.
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The $2 Hack Used By Chinese Workers To Outsmart Facial Recognition And Skip Work
Employees at a neighbourhood committee office in China were exposed for using printed face masks to trick a facial recognition attendance system, allowing colleagues to skip work.
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Bengaluru Techie Spends Rs 27 Lakh On Office Credit Card, Sends Obscene Pics To Boss
Bengaluru IT employee is accused of Rs 27 lakh corporate card fraud and sending obscene threats to manager.
-
Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
-
China Urges Banks to Use Blockchain for Lending, Tax Data Sharing
China is encouraging banks to adopt blockchain technology to enable secure sharing of tax data and improve lending processes. The initiative is expected to enhance transparency, reduce fraud risks, and make credit more accessible, especially for small businesses. It also reflects the country’s focus on using blockchain in regulated financial syst...
-
"Healthy" Patients Admitted To Mental Hospitals In China To Defraud Insurance Scheme
Media reports mentioned that patients, including those without mental health issues, are subjected to strict, prison-like conditions.
-
Hong Kong Tycoon Jimmy Lai Sentenced To 20 Years Under National Security Law
Jimmy Lai, the pro-democracy former Hong Kong media tycoon and a fierce critic of Beijing, was sentenced to 20 years in prison in one of the most prominent cases prosecuted under a China-imposed national security law
-
Rise In Fake Mental Hospitals And Insurance Fraud Highlights Challenges In China's Ageing Population
Rise in fake mental hospitals, and insurance scams in China shines a spotlight on how the country is struggling to deal with its ageing population, according to a media report.
-
China Executes 11 Members Of Ming Family Crime Gang Over Billion-Dollar Scam
China has executed 11 people linked to notorious online scam centres in Myanmar, as it intensifies its crackdown on frauds targeting its citizens. Another 23 suspects were given prison sentences ranging from five years to life.
-
2025 Saw Downfall Of Myanmar's Four Families In International Fraud Crackdown
Chinese authorities have exposed and dismantled major scam operations along Myanmar's border, arresting key members of the powerful "four families" of Kokang.
-
1 Arrested In China-Linked Trading Scam, Had Duped Man of Rs 32 Lakh
A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and cheating a Hyderabad investor of Rs 32 lakh.
-
The $2 Hack Used By Chinese Workers To Outsmart Facial Recognition And Skip Work
Employees at a neighbourhood committee office in China were exposed for using printed face masks to trick a facial recognition attendance system, allowing colleagues to skip work.
