Unknown Chinese Male
suspectMale0.0Global Dominance: 0.00%
This individual was recently detained in connection with the FBC platform case, which involved allegations of fraudulent investment schemes targeting hundreds of citizens.
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Not in the pool (under ¢1).
Recent news mentions
Two Chinese individuals were involved in cybercrime by intercepting banking data from citizens' mobile phones.
«Ψάρευαν» τραπεζικούς κωδικούς μέσω κινητώνKathimerini·
Greece· 2026-01-16
Greece· 2026-01-16Also mentioned
Unknown Georgian Male
A Chinese male was questioned by local police for flying a drone near the Expo site in Osaka.
大阪世博會場附近放無人機涉違法 日警盤問1中國籍男子 (01:07) - 20250412 - 國際 - 即時新聞明報 (Ming Pao)·
Hong Kong· 2025-04-11
Hong Kong· 2025-04-11The investigation revealed a Chinese man's ID card found in the suspicious bag.
ตร.คาดสร้างสถานการณ์ ชาวจีนทิ้งกระเป๋าหน้าศาลพระพรหม ย่านจตุจักร เร่งตามตัวThai Rath·
Thailand· 2025-03-28
Thailand· 2025-03-28
One suspect of Chinese nationality was arrested in connection with the FBC platform case.
النيابة العامة تأمر بحبس المتهمين بقضية منصة FBC والتحفظ على أموالهمYoum7·
Egypt· 2025-02-27
Egypt· 2025-02-27
