Fake Chinese Banks
- All
- News
- 
                                              UP Anti-Terror Squad Arrests Chinese National For Illegal Funds Transfer: Police- Thursday January 28, 2021
- India News | Press Trust of India
 A Chinese national has been arrested by the Anti-Terrorism Squad (ATS) of Uttar Pradesh Police for allegedly transferring huge amount of funds through online bank accounts opened with SIM cards procured against fake identity documents. -   www.ndtv.com www.ndtv.com
 
- 
                                            Over 1,500 in China net for text spam- Tuesday March 25, 2014
- World News | Reuters
 Chinese authorities said on Tuesday they have detained 1,530 people in a crackdown on the use of fake telecommunication base stations to send spam text messages to mobile telephones, a persistent problem in the world's largest cellphone market. -   www.ndtv.com www.ndtv.com
 
- 
                                            Chinese man invents fake US bank and claims he bought it- Tuesday June 19, 2012
- World News | Associated Press
 In a China awash with fake iPhones, pirated DVDs and knockoff Louis Vuitton bags, rice trader Lin Chunping took fakery to a whole new level: He invented a U.S. bank and claimed he bought it. -   www.ndtv.com www.ndtv.com
 
- 
                                              UP Anti-Terror Squad Arrests Chinese National For Illegal Funds Transfer: Police- Thursday January 28, 2021
- India News | Press Trust of India
 A Chinese national has been arrested by the Anti-Terrorism Squad (ATS) of Uttar Pradesh Police for allegedly transferring huge amount of funds through online bank accounts opened with SIM cards procured against fake identity documents. -   www.ndtv.com www.ndtv.com
 
- 
                                            Over 1,500 in China net for text spam- Tuesday March 25, 2014
- World News | Reuters
 Chinese authorities said on Tuesday they have detained 1,530 people in a crackdown on the use of fake telecommunication base stations to send spam text messages to mobile telephones, a persistent problem in the world's largest cellphone market. -   www.ndtv.com www.ndtv.com
 
- 
                                            Chinese man invents fake US bank and claims he bought it- Tuesday June 19, 2012
- World News | Associated Press
 In a China awash with fake iPhones, pirated DVDs and knockoff Louis Vuitton bags, rice trader Lin Chunping took fakery to a whole new level: He invented a U.S. bank and claimed he bought it. -   www.ndtv.com www.ndtv.com
 
 
                                                                                                       