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Ponzi scam: Lookout circular against Chinese citizen Guanhua Wang

Ponzi scam: Lookout circular against Chinese citizen Guanhua Wang
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.

Online ponzi scam | Bureau of Immigration issues Look Out Circular against Chinese national Guanhua Wang

Online ponzi scam | Bureau of Immigration issues Look Out Circular against Chinese national Guanhua Wang
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.

ponzi: Ponzi scam: Lookout circular against Chinese citizen Guanhua Wang

The Bureau of Immigration has issued a Look Out Circular against Guanhua Wang, a Chinese national and one of the main accused in a pan-India online Ponzi scam involving siphoning of hundreds of crores of rupees using a complex network of mule bank accounts, shell companies/firms and crypto-traders.

Ponzi scam: Lookout circular against Chinese citizen Guanhua Wang

Ponzi scam: Lookout circular against Chinese citizen Guanhua Wang
deccanherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanherald.com Daily Mail and Mail on Sunday newspapers.

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