Nepal Police has arrested five Chinese nationals on the charge of hacking bank data and stealing millions of rupees from automated teller machines (ATMs) of various banks in Kathmandu.
Category: Fraud Scam Articles
Cops Arrest Four Fugitive Chinese Fraud Suspects
Four Chinese nationals, who allegedly defrauded fellow Chinese of 5.4 billion yuan (about 27 billion baht) before fleeing to Thailand, have been arrested by the Immigration Bureau (IB).
Phone Fraud Crackdown Tackles Growing Menace
Flaws in telecom operations and lax banking security make it harder for police to bust scams, Zhang Yan and Yang Wanli report in Beijing. Have you ever received a call or a text message telling you that your credit card was stolen and your personal information is needed for verification? Or that you are a…
Philippine Police Arrest Over 500 Mostly Chinese for Fraud
MANILA, Philippines (AP) — Philippine police and immigration authorities said they have arrested more than 500 illegally working foreigners, mostly Chinese involved in telecommunications and investment scams, in one of the biggest such mass arrests this year.
Cambodia Arrests 22 Chinese Nationals in Phone Fraud Scheme
A Cambodian court is holding 22 Chinese nationals for trial following their arrest Saturday on charges they had operated a phone-based fraud scheme from a rented villa in the country’s southeast Svay Rieng province, sources said.