Li Zhongjun News Today : Breaking News, Live Updates & Top Stories | Vimarsana

How gullible investors were swindled by the Chinese in Rs 712 crore fraud

How gullible investors were swindled by the Chinese in Rs 712 crore fraud
newkerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newkerala.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshUnited arab emiratesAndhra pradeshShameer khanShah sumairSanjay yadavUday pratapLi zhongjunKhan bhaiPrakash mulchandbhai prajapatiNaimuddin wahiduddin shaikNitesh kumar kothariMohammed munawarGagan kumar soniKevin junLi zhounjau

Taiwanese ringleader in Rs 903 crore fraud was app developer

Taiwanese ringleader in Rs 903 crore fraud was app developer
deccanchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanchronicle.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshNew delhiKarol baghChu chun yuLi zhongjunIntelligence bureauSoutheast asianChinese investment fraud in hyderabadAiwanese ringleader in rs 903 crore fraud

Taiwanese ringleader in Rs 903 crore fraud was app developer

Andhra pradeshNew delhiKarol baghChu chun yuLi zhongjunIntelligence bureauSoutheast asianChinese investment fraud in hyderabadAiwanese ringleader in rs 903 crore fraud

Hyderabad police busts Rs 903 crore Chinese investment fraud, 10 including Chinese national arrested

Chinese Investment Scam: Hyderabad Police Commissioner C. V. Anand said that money changers licensed by the Reserve Bank of India (RBI) to deal in foreign exchange were involved in the scam.

United arab emiratesAndhra pradeshSyed sultanSahil bajajNavneet kaushikLi zhongjunMirza nadeem baigChu chun yuSanjay yadavMohammad parvezLi zhounjauVirender singhSanjay kumarForex pvt ltdBetench networks pvt ltdIndusind bank

Hyderabad police busts Rs 903 crores Chinese investment fraud

The cyber crime cell of the city police busted the fraud during the investigation into a complaint by a citizen who was cheated after he invested Rs 1.6 lakh in an investment app called LOXAM.

United arab emiratesAndhra pradeshSyed sultanSahil bajajNavneet kaushikLi zhongjunMirza nadeem baigChu chun yuSanjay yadavMohammad parvezLi zhounjauVirender singhSanjay kumarForex pvt ltdBetench networks pvt ltdIndusind bank