Malware which is impossible to remove
The Delhi Police s Cyber Cell has busted a transnational malware and fraud syndicate, cheating unsuspecting people with offers of lucrative returns on an online multi-level marketing campaign, and arrested 12 including two Chinese and a Tibetan national, police said on Friday.
Police said that the accused were installing malware in devices of people in the garb of an MLM app.
In a series of raids that started on January 13, a total of 12 persons have been arrested, including two women Chinese nationals Chaohong Deng Daoyong, 27, and Wu Jiazhi, 54.
Representational imageCreative Commons
Around 40,000 confirmed victims have been identified who have been cheated of crores in 2 months. An amount of Rs 4.75 crore of cheated money has been blocked in various accounts and more than Rs 25 lakh recovered in cash from arrested Chinese nationals.
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12 people, including 2 Chinese nationals, were arrested on Friday for their involvement in the running of multi-level marketing (MLM), pushing malware apps.
2 Chinese nationals among 12 arrested in Delhi for fraud through malicious mobile apps ANI | Updated: Jan 15, 2021 22:30 IST
New Delhi [India], January 15 (ANI): As many as 12 people, including 2 Chinese nationals, have been arrested for their involvement in the running of multi-level marketing (MLM) and for pushing malware through malicious mobile applications (apps) in the national capital.
The arrested Indian accused have disclosed that two Chinese nationals, Yangqing Zhang aka Jonathan and Bao Peng aka Eric, are the main kingpins of this criminal conspiracy to cheat and defraud Indian citizens and hack into their devices through malicious mobile Apps, according to the Delhi Police press release.
Huawei Employees Who Marry Europeans Face Being Fired for ‘Betrayal’
14 Jan 2021
Huawei has told its Chinese employees working in Europe that if they marry Westerners, they could face being fired or forced to leave the continent for “betrayal”, an investigation has found.
A Huawei human resources handbook, entitled ‘West European Region Chinese Expatriates Assignment and Mobility Management Regulation’, said that employees who applied for, or were granted, permanent residence in a European country, or married an EU resident, should be instructed to leave the country “as soon as possible”.
The document also went on to state that attempting to settle in Europe represents a breach of “their employment contract and shall resign from the company or its subsidiary”, according to an investigation by
WASHINGTON (U.S. Department of Justice) â A Nevada woman was arrested Wednesday for her alleged role in a multi-year scheme to commit visa fraud and money laundering, and to illegally bring Chinese nationals into the United States for financial gain.
Haiyan Liao, 43, of Las Vegas, is charged in an indictment obtained in the Eastern District of New York and unsealed Wednesday in the U.S. District Court for the District of Nevada. She is charged with conspiracy to commit visa fraud and to unlawfully bring aliens into the U.S. for financial gain, bringing aliens into the U.S. for financial gain, and money laundering conspiracy.
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