Ponzi scam: Lookout circular against Chinese citizen Guanhua Wang orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
Online ponzi scam | Bureau of Immigration issues Look Out Circular against Chinese national Guanhua Wang thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
The Bureau of Immigration has issued a Look Out Circular against Guanhua Wang, a Chinese national and one of the main accused in a pan-India online Ponzi scam involving siphoning of hundreds of crores of rupees using a complex network of mule bank accounts, shell companies/firms and crypto-traders.
The accused has been identified as Guanhua Wang, 40, a resident of Zhenjiang in China. According to EOW sources, Wang floated a company called Bettec Technologies Private Limited in 2019 in Bangalore and runs another company called Gamecamp Solutions Private limited.
Ponzi scam: Lookout circular against Chinese citizen Guanhua Wang deccanherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanherald.com Daily Mail and Mail on Sunday newspapers.