China Fraud
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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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Chinese Man Pretends To Be Rich, Tricks Five Women Into Funding His Luxury Lifestyle
If he didn't find a new victim soon, he would run out of money. On such days, he would spend the night sleeping on benches in public parks.
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Chinese Father Stages Crash To Kill Son For Insurance Payout
A father in Fujian, China, staged a deadly car crash with help from his cousin to kill his seven-year-old son and collect insurance money, later pretending the accident was real.
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Insurance Scam Leads To Death Sentence In China After Son Kills Mother In Accident
The verdict was announced by the Taizhou Intermediate People's Court in eastern Zhejiang province. But it was made public recently.
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Delayed Trip, Deportation Risk: Indian Man Shares Ordeal After Applying Visa Via Atlys
In a viral video, an Atlys user detailed his troublesome experience while applying for a Mongolian visa through the company.
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WhatsApp Restrictions Worldwide: From China's Full Ban to UAE's Partial Ban
Russia on Wednesday became the latest country to restrict some WhatsApp calls, accusing the Meta-owned platform of failing to share information in fraud and terrorism cases.
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Scam Or Spiritual Gift? Chinese Pet Owners Pay Big To 'Talk' To Dead Pets
Pet owners in China are falling victim to an online scam involving psychics who claim to communicate with deceased animals and determine their reincarnation.
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26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
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105 Indians Arrested In Cyber Scam Raids In Cambodia
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
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Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
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China Woman Defrauds People Of Millions, Spoils Lover With Luxuries As Husband Lives Frugally
A Chinese woman, identified as Wang Wei, defrauded friends and family of $3.3 million by fraudulently selling apartments she did not own.
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MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
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Chinese Tricksters Take Cue From Squid Game To Prey On The Indebted
In China's take on Squid Game, fraudsters are preying on the financially distressed in a slumping economy with promises of prize money, debt restructuring and other schemes that are not always what is promised.
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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.
-
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.
-
Chinese Man Pretends To Be Rich, Tricks Five Women Into Funding His Luxury Lifestyle
If he didn't find a new victim soon, he would run out of money. On such days, he would spend the night sleeping on benches in public parks.
-
Chinese Father Stages Crash To Kill Son For Insurance Payout
A father in Fujian, China, staged a deadly car crash with help from his cousin to kill his seven-year-old son and collect insurance money, later pretending the accident was real.
-
Insurance Scam Leads To Death Sentence In China After Son Kills Mother In Accident
The verdict was announced by the Taizhou Intermediate People's Court in eastern Zhejiang province. But it was made public recently.
-
Delayed Trip, Deportation Risk: Indian Man Shares Ordeal After Applying Visa Via Atlys
In a viral video, an Atlys user detailed his troublesome experience while applying for a Mongolian visa through the company.
-
WhatsApp Restrictions Worldwide: From China's Full Ban to UAE's Partial Ban
Russia on Wednesday became the latest country to restrict some WhatsApp calls, accusing the Meta-owned platform of failing to share information in fraud and terrorism cases.
-
Scam Or Spiritual Gift? Chinese Pet Owners Pay Big To 'Talk' To Dead Pets
Pet owners in China are falling victim to an online scam involving psychics who claim to communicate with deceased animals and determine their reincarnation.
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
105 Indians Arrested In Cyber Scam Raids In Cambodia
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
China Woman Defrauds People Of Millions, Spoils Lover With Luxuries As Husband Lives Frugally
A Chinese woman, identified as Wang Wei, defrauded friends and family of $3.3 million by fraudulently selling apartments she did not own.
-
MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
-
Chinese Tricksters Take Cue From Squid Game To Prey On The Indebted
In China's take on Squid Game, fraudsters are preying on the financially distressed in a slumping economy with promises of prize money, debt restructuring and other schemes that are not always what is promised.
