Look Out Circular issued against three Chinese nationals in online Ponzi scam bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.
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.
Bhubaneswar: The bureau of immigration on Monday issued a look out circular against three more Chinese nationals, who are wanted by the Odisha economi.
Mega online ponzi scam: BOW issues look out circular against three Chinese nationals 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.
Mega Online Ponzi Scam: LOC Issued Against 3 More Chinese Citizens pragativadi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pragativadi.com Daily Mail and Mail on Sunday newspapers.