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After the pandemic, Chinese scammers suddenly increased, leading to the widespread use of various digital apps and technologies, especially for money transfers. Chinese scammers often work with digital payment applications and systems. These scams can range from investments to microcredits, jobs and gambling. These apps are run by fake directors registered in India or companies using Indian or stolen data.
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Many Chinese owned companies in India are repatriating thousands of rupees to China against fraudulent Indians. A recent case shows that these Chinese companies not only make money through various financial scams, but they can also be legitimate businesses. A successful Bengaluru-based tech startup, Oda Class, is actually a wholly Chinese-owned company and is sending money to China. The Enforcement Directorate (ED) is currently investigating under the Foreign Affairs Act.
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Oda Class, owned by Pigeon Education Technology, is one of the online education companies that emerged after the Covid outbreak, when regular offline classes were no longer possible. It says on its website that it has taught 7,000 students. ED investigations revealed that the company’s entire operations were controlled by a Chinese national, Liu Kang, while the Indian director had no control or access to them and only followed Chinese instructions. The company has remitted around Rs 82 crore towards marketing expenses to China, the ED said.
After the pandemic, Chinese scammers suddenly increased, leading to the widespread use of various digital apps and technologies, especially for money transfers.
The sudden proliferation of Chinese fraudsters in the last two years not only threatens honest investors but also threatens India’s economic stability and may pose a security risk due to the deep involvement of Chinese citizens in the Indian economy. . The way to do business secretly. connected.
Chinese scammers often work with digital payment applications and systems. These scams can range from investments to microcredits, jobs and gambling. These apps are run by fake directors registered in India or companies using Indian or stolen data. People join these apps with promises of quick loans or big, fast investment returns through social media.
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When a user downloads such an application, she can access all the data on her phone. To get the numbers, these apps initially provide investment returns or transfer the loan amount immediately. Investment apps tend to disappear after raising steady cash on investment which initially helps them gain more users. Loan applications began to use leveraged methods. The most common is to threaten the borrower by revealing a naked photo of the borrower or sending it to her contacts. These apps charge a huge amount from the borrowers.
Another scam emerged from a Chinese app that offers users videos they like on social media for a hefty fee. The application required applicants to deposit a specific amount of money before being offered a job. After raising a lot of money, these apps disappeared. One such app was “Super Mina Online Income Application”. The ED had raided several payment gateways and banks during the investigation last year.
Chinese fraudsters use fake Indian documents to set up new companies or create fake directors in their companies, thereby evading the regulatory mechanism. While payment gateways must verify and verify their customers, including their addresses, before allowing large-scale financial transactions, Chinese fraudsters often work with Indian partners who act as fronts for their Chinese owners. . companies, thus avoiding investigation. These scammers follow different rules with the help of Indian partners.
The Institute of Chartered Accountants of India (ICAI) has investigated several chartered accountants (CAs) for their role in assisting Chinese loan applications. Some of them are said to have signed documents of these app companies, such as incorporation forms and annual returns, among others, ET reported in August last year. Some CAs are alleged to have signed various legal documents of these app companies, such as incorporation forms and annual returns, among others, without conducting any proper investigation, people aware of the matter said.
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Previously, the Commercial Registry, together with the Serious Fraud Investigation Office, launched an investigation into several companies that acted as fronts for these Chinese lenders in violation of several national laws. Any institution that wants to engage in credit business must obtain a license as a non-banking financial company (NBFC) from the Reserve Bank of India (RBI).
Some Indian NBFCs have created shell entities that have been used by Chinese entities for lending activities. While creating fake forms, some experts such as CAs and company secretaries accept documents without proper investigation, ET reported.
China’s security corner has been repeatedly accused of spying on apps like TikTok in many countries. India and many other countries have banned hundreds of Chinese apps for financial fraud or security risks. The operations of Chinese fraudulent companies, stolen data, fake Indian employees and Hawala channels are linked to Chinese criminals who may be part of China’s operations against India. It is easier for the Chinese state to use financial criminals who spy in India. Chinese financial scams with the help of Indian partners can also be fertile ground for Indians to act as spies.
Two years ago, a Chinese national, Luo Sang, also known as Charlie Peng, was being investigated by the Income Tax Department for a Rs 1 trillion hawala fraud, mainly money transferred to China by Chinese fraudsters through companies ghost in India. . However, two years ago he was arrested by the Delhi Police on charges of espionage and other related crimes. On the pretext of entering India illegally, he married an Indian woman from Manipur and obtained an Indian passport. There may be many who provide hawala and espionage services for Chinese companies like Luo Sang.
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A banknote (North American slang), paper money or simply a banknote is a type of promissory note issued by a bank or other authorized institution to the bearer. The notes were originally issued by commercial banks, which were required by law to issue legal tender notes (usually gold or silver coins) which were sent to the teller of the main bank. These commercial notes are sold at face value only in markets served by the issuing bank.
National banknotes are usually, but not always, legal tender, which means that a court must recognize them as payment in satisfaction of monetary debts.
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Historically, banks tried to ensure that they could always pay customers who presented these notes for payment. The practice of “backing” banknotes with something specific is central to the history of central banks backing their currency with gold or silver. Today, most national currencies contain no precious metals or precious raw materials and only have value in fiat currency. With the exception of issues of non-circulating precious metals, coins are used for low-value monetary units and banknotes for high-value ones.
1755-1750) established the payment of the debt granted by the borrower to the lender in accordance with the schedule with the payment period established in the terms of the written contract.
Law 122 establishes that a person who has gold, silver or other assets for safekeeping must leave all his possessions and a signed donation document before a notary before delivering the assets to a banker, while Law 123 establishes that the banker Is fired. If the notary dies during the term of the contract, any obligation arising from the contract is void. Law 124 establishes that the depositor has the right to receive the value of his deposit through a notarial deed of donation, and Law 125 stipulates that the banker is responsible for the transfer of the deposits in his possession.
Rome may have used a lightweight, durable material, such as the contract found in London in AD 57.
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However, Carthage claimed to have issued parchment or leather banknotes before 146 BC. Cartago is probably the oldest user of light bills.
The first known banknotes were made in China during the Tang and Song dynasties of the 7th century. It had its roots in commercial deposit receipts during the Tang era.
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