114 CHINESE NATIONALS ARRESTED FOR AN ONLINE CURRENCY FRAUD

By using the internet in a fraudulent and shrewd manner 114 Chinese Nationals have been nabbed by the Sri Lankan Police by getting funds transferred from the accounts of wealthy Chinese Nationals

Through illegal and fraudulent usage of the internet via the email accounts of wealthy Chinese Nationals a gang of 114 Chinese Taipei Nationals have been nabbed by the CID and the Sri Lankan Police.
These Chinese Nationals have been misusing the internet very shrewdly and had sent via the E mail accounts of wealthy Chinese Nationals in China that there funds in their accounts are in danger if they do not transfer them to an account maintained by the Chinese Police. This is a temporary safety measure only as the funds transferred would be returned to their accounts once the culprits who are indulged in these fraudulent activities are probed and arrested.
They have been successful in misleading many wealthy Chinese Nationals and had collected approximately a sum of Yuan 3 million. These Chinese Taipei Nationals have been operating from different locations in the country. This click had consisted of 114 Chinese Taipei Nationals. On a tip off the Police assisted by the CID had cordoned the culprits and had handed them over to the Chinese Embassy. They have been handed over to the Chinese Taipei Police. The CID is conducting further investigations.
Previous Post Next Post