Chinese national among two arrested in online instant loan scam
3 years, 11 months ago

Chinese national among two arrested in online instant loan scam

India Today  

The Hyderabad Police has made two more arrests in the case of online instant loan scam run by a Chinese national. The investigation has revealed that another Chinese national by name Yuan Yuan aka Sissi aka Jennifer is the one who set up operations in India and is presently abroad. Earlier on Friday, police in Telangana’s Cyberabad had busted an online instant loan scam run by a Chinese national. With the help of a Singapore-based developer, the company developed 11 Instant loan applications that offer loans to individuals and collect huge repayments and also resort to systematic abusing, harassing, threatening of the defaulters through call centers run by them.

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Chinese man arrested in Delhi for cybercrime, bank account features in 17 cases of fraud totalling over 100 crores
Trending News
1 month ago

Chinese man arrested in Delhi for cybercrime, bank account features in 17 cases of fraud totalling over 100 crores

Op India  

Shahdara Cyber Police Station in the national capital has arrested a Chinese national, Fang Chenjin, in connection with a major cyber fraud case involving the cheating of over Rs. Further investigation revealed that Fang Chenjin is linked to two other significant fraud cases involving cybercrime and money laundering in Andhra Pradesh and Uttar Pradesh.” He further said that there are …

Delhi police arrest Chinese national in ₹100 crore online stock trading cyber fraud case
1 month ago

Delhi police arrest Chinese national in ₹100 crore online stock trading cyber fraud case

Live Mint  

Delhi's Shahdara Cyber Police Station has arrested a Chinese national, identified as Fang Chenjin, in connection with a ₹43.5 lakh cyber fraud case and connected cases totalling ₹100 crore, according to an ANI report. DCP Shahdara, Prashant Gautam told the news agency that the accused is allegedly involved in cheating individuals of over ₹43.5 lakh through online stock trading scams …

Chinese national, linked to Rs 100 crore cybercrime syndicate, arrested in Delhi
1 month ago

Chinese national, linked to Rs 100 crore cybercrime syndicate, arrested in Delhi

India TV News  

Delhi Police has arrested a Chinese national in connection to a Rs 43.5 lakh cyber fraud case, DCP Shahadra said. Upon further investigation, Delhi Police found out that he was also linked to a scam worth Rs 100 crores, operated through a WhatsApp group across many states. Providing details, DCP Shahdara, Prashant Gautam said, "The fraud was carried out through …

Delhi cops nab Chinese national associated with Rs 100 cr cyber scam
1 month ago

Delhi cops nab Chinese national associated with Rs 100 cr cyber scam

New Indian Express  

During the investigation, the police obtained details of the bank accounts to which the stolen funds were transferred and further analyzed the call records of several suspected mobile numbers. A thorough investigation was conducted into the bank accounts and mobile numbers associated with all the suspect individuals, and technical analysis revealed a link to fraudulent activities. Further inquiry led the …

ED arrests two Chinese nationals from Tamil Nadu over shady digital loan apps
1 month ago

ED arrests two Chinese nationals from Tamil Nadu over shady digital loan apps

India Today  

The Enforcement Directorate arrested two Chinese nationals, named Xiao Ya Mao and Wu Yuanlun, in connection with a money laundering case related to digital loan apps operating across India. As part of the ongoing investigation, ED has frozen 96 bank accounts across Delhi NCR, Haryana, Punjab, Gujarat, and Chandigarh, containing a total balance of Rs 19.43 Crore. The case centred …

Rs 100-crore online trading scam on WhatsApp busted, Chinese man arrested
1 month ago

Rs 100-crore online trading scam on WhatsApp busted, Chinese man arrested

India Today  

A Chinese national, identified as Fang Chenjin, has been arrested by Shahdara Cyber Police in connection with a Rs 43.5 lakh cyber fraud case. According to the police, Chenjin was involved in online stock trading scams operated through WhatsApp groups. A complaint filed by Suresh Kolichiyil Achuthan in July alleged that he was tricked into investing Rs 43.5 lakh in …

Cyber Criminals Nabbed in Chandigarh: Two Arrested for ‘Digital Arrest’ Scam
1 month, 3 weeks ago

Cyber Criminals Nabbed in Chandigarh: Two Arrested for ‘Digital Arrest’ Scam

Hindustan Times  

Two persons have been arrested in Chandigarh in a joint operation between the Cyber crime police station in Chandigarh and the Chennai police. The duo was involved in opening and arranging multiple mule bank accounts, which were further handed over to other criminals on commission basis for felicitating transactions of cheated money.

Chinese national among five held for operating mule bank accounts for cyber fraud in Noida
6 months, 3 weeks ago

Chinese national among five held for operating mule bank accounts for cyber fraud in Noida

Hindustan Times  

Five individuals, including a Chinese national, were arrested by the Noida police for their alleged involvement in facilitating mule bank accounts for perpetrating cyber frauds, senior police officers said on Wednesday. “Five people, including a Chinese national, who were part of a group allegedly involved in duping innocent people through social media platforms have been arrested from different places under …

I was a Chinese cyber slave forced to scam people online … if I didn’t do it I was beaten and starved
8 months ago

I was a Chinese cyber slave forced to scam people online … if I didn’t do it I was beaten and starved

Daily Mail  

Rescued cyber slaves have revealed the horrors they experienced while forced to operate online scams inside barbwire covered buildings in South Asia. The Chinese thugs advertise lucrative jobs with good salaries and ideal working conditions on social media platforms, primarily Facebook, hoping to lure in their next victim. The UN reported in 2023 that more than 200,000 people are being …

China arrests thousands of cyber criminals in Southeast Asia without disrupting the nexus
1 year, 2 months ago

China arrests thousands of cyber criminals in Southeast Asia without disrupting the nexus

Firstpost  

The syndicates also are known for “pig butchering” cons, where scammers entice individuals, often halfway across the world, to invest their money in bogus schemes after duping them into digital romances After losing his work due to the COVID-19 outbreak, Zhang Hongliang, a former restaurant manager in central China, took on different jobs both inside and outside of China in …

China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intact
1 year, 2 months ago

China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intact

Associated Press  

BANGKOK — Zhang Hongliang, a former restaurant manager in central China, took various gigs in and outside China to support his family after losing his job during the COVID-19 pandemic. Zhang is one of tens of thousands of people, mostly but not all Chinese, who have become ensnared in cyber scam networks run by powerful Chinese criminal syndicates in Southeast …

88 Chinese nationals arrested in Indonesia for duping people in online romance scams
1 year, 3 months ago

88 Chinese nationals arrested in Indonesia for duping people in online romance scams

India TV News  

At least 88 Chinese citizens have been arrested in Indonesia for their involvement in cross-border online romance scams, said the police after receiving a tip from the Chinese security ministry. According to Riau Islands police spokesperson Zahwani Pandra Arsyad, the Chinese nationals were operating from a shophouse in an industrial park located in Batam Island. The United Nation High Commissioner …

Hyderabad Police arrest 9 in Rs 712 crore Chinese investment fraud
1 year, 5 months ago

Hyderabad Police arrest 9 in Rs 712 crore Chinese investment fraud

India TV News  

Hyderabad cyber crime wing on Saturday said that they have arrested nine people in connection with the cryptowallet investment fraud of Rs 712 crore by Chinese operators. The arrested accused have been identified as Prakash Mulchandbhai Prajapati, Kumar Prajapati, Naimuddin Wahiduddin Shaik, Gagan Kumar Soni, Parveez aka Guddu, Shameer Khan, Mohammed Munawar, Shah Sumair and Arul Dass in an investment …

Another Chinese loan app extortion racket busted in capital; 18 apprehended
1 year, 8 months ago

Another Chinese loan app extortion racket busted in capital; 18 apprehended

The Hindu  

The Delhi Police has busted a call centre, which was functioning under the guise of a finance company, and apprehended 18 persons for allegedly extorting money from people through a Chinese loan app, senior officers said on Friday. The DCP said that during the interrogation, Amit revealed that he and Khan used to work at EMI loan reminder call centres …

Hyderabad cybercrime wing bust Rs 903-cr Chinese investment fraud
2 years, 2 months ago

Hyderabad cybercrime wing bust Rs 903-cr Chinese investment fraud

Deccan Chronicle  

HYDERABAD: The Hyderabad police have arrested 10 accused in connection with a Rs 903 crore massive investment fraud that was being carried out by Chinese nationals across various regions of India via Dubai and Cambodia. The arrested include Chu Chun-yu, a Taiwanese national and the network's kingpin, Lec alias Li Zhonjun, a Chinese national, Navneeth Kaushik, the owner of two …

Illegal loan firm run by Chinese nationals busted in Bengaluru
3 years ago

Illegal loan firm run by Chinese nationals busted in Bengaluru

Op India  

Karnataka Police have busted a loan racket run by two Chinese Nationals who were involved in fraudulent money transactions and gave loans to people at exorbitant processing fees and unreasonably high interest rates. #Karnataka police have busted a racket allegedly run by #Chinese nationals, who gave loans at exorbitant rates and harassed and humiliated the customers for ‘violation’ of laws, …

Online investment racket busted by Telangana Police, 2 arrested
3 years, 4 months ago

Online investment racket busted by Telangana Police, 2 arrested

India Today  

The Cyber Crime Police has arrested two men for allegedly cheating people on the pretext of an online investment business. Then the complainant was asked to pay/recharge the amount in the name of Amazon and Flipkart, which were showing on the pages on the website,” said Cyber Crime ACP KVM Prasad. The Chinese contacted the duo about creating fake companies …

China's dirty business exposed: 12, including 2 Chinese nationals, arrested in loan app case
3 years, 11 months ago

China's dirty business exposed: 12, including 2 Chinese nationals, arrested in loan app case

India TV News  

A couple of days after a Chinese national was arrested in Hyderabad in connection with the on going probe against the app-based lenders, the Delhi Police on Friday made further breakthrough in the probe. The Cyber Cell busted a gang involved in duping people through Chinese loan apps. As many as 12 people, including two Chinese nationals, were arrested. Acting …

Harassed for eight months, Bengaluru man paid Rs 6.4L for Rs 73K he took from Chinese loan apps
3 years, 11 months ago

Harassed for eight months, Bengaluru man paid Rs 6.4L for Rs 73K he took from Chinese loan apps

India Today  

Sudeep, who works as an assistant manager in a private insurance firm in Bengaluru, suffered for eight months for a loan he took through several apps. In his FIR, Sudeep has named apps such as Lend Now, Quick Cash, Palm Cash, Cash Era, Rupee Time, Cash Map, Fortune Bag, Go Cash, Neo Cash, Indeed, Snap IT, Lucky Rupee, My Cash, …

Instant Loan Apps Cases: Chinese National Among Two Arrested in Maharashtra
3 years, 11 months ago

Instant Loan Apps Cases: Chinese National Among Two Arrested in Maharashtra

News 18  

Two people, including a Chinese national were arrested on Wednesday in connection with the ongoing probe by police against instant app-based lenders, accused of harassing borrowers over repayment. "The arrested Chinese national came to India in July 2019 on a business visa and worked as a representative on behalf of three Chinese nationals, who are directors of some micro finance …

Telangana: Police arrest another Chinese national in loan app scam
3 years, 11 months ago

Telangana: Police arrest another Chinese national in loan app scam

India Today  

In its ongoing investigation against instant loan apps, the Rachakonda police arrested another Chinese national on Wednesday. While at least six persons have committed suicide due to the alleged harassment of the instant loan providers, police are facing a language barrier while investigating the Chinese nationals arrested during the investigation and believed to be the mastermind of the fraud. Top …

Loan app racket busted by Tamil Nadu Police, 4 including two Chinese nationals arrested
3 years, 11 months ago

Loan app racket busted by Tamil Nadu Police, 4 including two Chinese nationals arrested

India Today  

Two Chinese and as many Indian nationals have been arrested for allegedly operating instant loan apps in Chennai, police said on Saturday. The two Indians had been operating the call centre from Bengaluru and had employed over 100 people to provide quick online loans, they said. It was also revealed that another Chinese national was the head of the call …

Instant loan apps: 4 including Chinese national arrested
3 years, 11 months ago

Instant loan apps: 4 including Chinese national arrested

India TV News  

Four people, including a Chinese national, have been arrested for allegedly using coercive methods to recover dues from defaulters who had used 11 instant loan apps developed by them, police said. Two others, including another Chinese national are absconding and a hunt was on for them, they said. They were arrested on Thursday during a raid on a call centre, …

Online instant loan scam busted. Don't borrow money from these 11 apps
4 years ago

Online instant loan scam busted. Don't borrow money from these 11 apps

India Today  

If you like to borrow money from instant loan apps then you might want to reconsider. Police in Telangana’s Cyberabad has busted an online instant loan scam run by a Chinese national. The call centre, “Cubevo Technology Private Limited”, is a subsidiary of “Skyline Innovations Technologies India Private Limited” a company set up by Zixia Zhang and an Indian national …

U.S. charges five Chinese nationals with hacking 100 entities including Indian government networks
4 years, 3 months ago

U.S. charges five Chinese nationals with hacking 100 entities including Indian government networks

The Hindu  

The U.S. Justice Department has charged five Chinese citizens with hacking over a 100 companies and institutions in America and abroad, including the Indian government’s networks, and stealing valuable software data and business intelligence. Deputy U.S. Attorney General Jeffrey Rosen on Wednesday announced three indictments have been unsealed in the matter that collectively charge five Chinese nationals with computer hacking …

5 Chinese nationals charged in mega hacking scheme, Indian govt networks hit: US
4 years, 3 months ago

5 Chinese nationals charged in mega hacking scheme, Indian govt networks hit: US

Live Mint  

The US Justice Department has charged five Chinese citizens with hacking over a 100 companies and institutions in America and abroad, including the Indian government's networks, and stealing valuable software data and business intelligence. Deputy US Attorney General Jeffrey Rosen on Wednesday announced three indictments have been unsealed in the matter that collectively charge five Chinese nationals with computer hacking …

Chinese national, 3 others working for online gambling company held
4 years, 4 months ago

Chinese national, 3 others working for online gambling company held

The Hindu  

A Chinese national and his three associates from New Delhi were arrested by Hyderabad police on Thursday for organising online gambling. During the course of investigation, the sleuths of Central Crime Station found that the online gambling was organised by various companies under the blanket of Beijing T Power Company, a firm based out of China. The arrested are Yah …

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