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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.

Liu huanXu xiaoluGuanhua wangWenhui zhengBureau of immigrationLook out circularHome affairsInspector generalOdisha economic offence wingOdisha protectionKiller loanLearning appsBetting appsPonzi scamMinistry of home affairs