Browsing Tag

Chinese fraudster

Chinese Fraudster Steals Rs 1400 Cr from 1200 People in 9 Days Through fake Betting App

Sib Kumar Das Aug 18, 2023

Ahmedabad: A Chinese man with the support of some partners in Gujarat has allegedly cheated Rs 1400 crore from around 1200 persons in only nine days through a fake football betting app. Gujarat police have recently uncovered this racket.…

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On Odisha EOW’s Request GOI Issues Lookout Notice Against Chinese Fraudster

Sib Kumar Das Jul 24, 2023

New Delhi: Acting on the request and investigation of the Odisha Economic Offence Wing (EOW), the Union Ministry of Home Affairs, issued the Lookout notice against a Chinese fraudster Guanhua Wang (40). Guanhua is the prime accused in a…