Chinese Fraud
-
{
- All
- News
- Videos
-
US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars
The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.
-
How Cambodia Became Global Scam Hub With Chinese-Linked Networks At Core
According to US government data, Americans alone lost around $10 billion to online scams originating from Southeast Asia in 2024, a sharp rise of about 66% compared to the previous year.
-
"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 Jails Student For Hiring Impersonator To Take TOEFL Test Abroad
A Hong Kong court jailed a mainland Chinese student for three months after she hired an impersonator to take an overseas English test and used the result to meet university graduation requirements.
-
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.
-
Fake Samsung Mobiles Assembled Using Chinese Parts Seized By Delhi Police
In a major breakthrough against organised cyber-enabled and telecom-related fraud, the Special Staff, Central District, Delhi Police, busted a well-entrenched racket involved in illegal assembly and sale of fake premium Samsung mobile phones
-
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.
-
Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
-
2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
-
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.
-
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.
-
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.
-
US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars
The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.
-
How Cambodia Became Global Scam Hub With Chinese-Linked Networks At Core
According to US government data, Americans alone lost around $10 billion to online scams originating from Southeast Asia in 2024, a sharp rise of about 66% compared to the previous year.
-
"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 Jails Student For Hiring Impersonator To Take TOEFL Test Abroad
A Hong Kong court jailed a mainland Chinese student for three months after she hired an impersonator to take an overseas English test and used the result to meet university graduation requirements.
-
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.
-
Fake Samsung Mobiles Assembled Using Chinese Parts Seized By Delhi Police
In a major breakthrough against organised cyber-enabled and telecom-related fraud, the Special Staff, Central District, Delhi Police, busted a well-entrenched racket involved in illegal assembly and sale of fake premium Samsung mobile phones
-
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.
-
Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
-
2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
-
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.
-
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.
-
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.
