Chinese national nabbed in Tanzania for cyber fraud

Jan 11, 2023

The Hong Kong-based publication said the Chinese suspect was among 11 persons caught in December for committing cybercrime. According to the report, the Chinese...

Chinese national gets 4-year jail term in US over USD 20mn COVID fraud scheme

Apr 22, 2022

Washington [US], April 23 : A Chinese national was sentenced to more than four years in prison in the United States after admitting that...

Two including Chinese national held in loan app fraud case

Dec 31, 2020

Hyderabad (Telangana) [India], December 31 : Two persons, including a Chinese national have been arrested in a loan app fraud here, police said on...

Chinese national, 3 others arrested for loan apps fraud in Telangana

Dec 26, 2020

Rangareddy (Telangana) [India], December 26 : A Chinese national and three members of a gang have been arrested in an instant loan apps fraud...

Chinese businessman Guo Wengui denied bail in US fraud case

Apr 21, 2023

The exiled businessman and vocal critic of Beijing were denied bail after being charged by the US with fraud last month. Guo left China...

Chinese criminal networks spread their wings in Nepal amid illegal trade

Jul 28, 2022

Kathmandu [Nepal], July 28 : Amid a rapid surge in Chinese criminal networks and illegal trade in Nepal, district police officials nabbed a Chinese...