comparemela.com

Latest Breaking News On - Wang zinao - Page 1 : comparemela.com

China-linked financial frauds and money laundering in India

India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions

Hyderabad
Andhra-pradesh
India
Nepal
China
Ahmedabad
Gujarat
Delhi
Telangana
Haryana
Nepalese
Chinese

Ring involved in fraudulent internet activities in Nepal busted

In two operations in Kathmandu valley, Nepal police arrested two Chinese nationals and over a hundred Nepalis for their involvement in fraudulent internet activities targeting Indian citizens.

Kathmandu
Bagmati
Nepal
Bhaktapur
Nepal-general
China
Chinese
Nepalese
Wang-zinao
Sano-thimi
Lewan-group
Kathmandu-metropolitan-police

2 Chinese, 115 Nepalese held in online loan scam

Two Chinese and more than 100 Nepal nationals have been arrested for their involvement in running an online fraud loan scheme targeting Indians, police said on Wednesday.

China
Kathmandu
Bagmati
Nepal
Bhaktapur
Nepal-general
Chinese
Nepalese
Wang-zinao
Lewan-group
Nepal-police
Kathmandu-metropolitan-police

Racket targeting people in India cracked in Kathmandu

In two operations in Kathmandu valley, Nepal police arrested two Chinese nationals and over a hundred Nepalis for their involvement in fraudulent internet activities targeting Indian citizens.

Kathmandu
Bagmati
Nepal
Bhaktapur
Nepal-general
China
Chinese
Nepalese
Wang-zinao
Sano-thimi
Lewan-group
Kathmandu-metropolitan-police

Racket targeting people in India cracked in Kathmandu

In two operations in Kathmandu valley, Nepal police arrested two Chinese nationals and over a hundred Nepalis for their involvement in fraudulent internet activities targeting Indian citizens.

Kathmandu
Bagmati
Nepal
Bhaktapur
Nepal-general
China
Chinese
Nepalese
Wang-zinao
Sano-thimi
Lewan-group
Kathmandu-metropolitan-police

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.