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Odisha Police arrests India head of Chinese earning app from TN

The EOW said that the mastermind of this scam is Guanhua Wang, 40, of Hangzhou, China. ....

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Ponzi: Odisha cops arrest TN MBA grad for duping many people of crores | Bhubaneswar News

The EOW on Thursday arrested an MBA graduate near Madurai for his alleged nexus with three Chinese nationals, who created fraudulent trading applicati ....

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Economic Offence Wing Odisha arrests India head of Chinese online Ponzi scam

Economic Offence Wing Odisha arrests India head of Chinese online Ponzi scam
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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Indian boss of Chinese Ponzi syndicate nabbed by EOW

Indian boss of Chinese Ponzi syndicate nabbed by EOW
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.

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Odisha Police arrests India head of Chinese earning app from Tamil Nadu

The EOW said that the mastermind of this scam is Guanhua Wang, 40, of Hangzhou, China. He along with two other Chinese nationals (one male and one female) came to India in 2019 and stayed in Bangalore for a few months. They created at least 3 shell companies based in Bangalore to run different Cyber-financial scams. ....

Tamil Nadu , United Arab Emirates , Guanhua Wang , Bettec Technologies Private , Odisha Police , Economic Offence Wing , During Covid , Chinese Earning App , S Chitravel , Ponzi Scheme ,