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Odisha EOW Arrests Sushil Tudu In STA Crypto-Ponzi Scam
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₹1,000 crore cryptocurrency fraud: How Odisha police busted the pan-India STA Crypto token scam? | Mint
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Look Out Circular issued against three Chinese nationals in online Ponzi scam
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The Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The individuals were close associates of Guanhua Wang, the mastermind of the scam. The case involves fraud and the siphoning off of a significant amount of money using a complex network of bank accounts, shell companies, and crypto-traders. The accused Chinese nationals created multiple shell companies to carry out cyber-financial frauds, initially focusing on "Killer Loan Apps" before moving on to other fraudulent activities.