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Police uncover China-based scam after woman reports investment fraud

Summary by Times of India
New Delhi: A woman's complaint about being cheated in a fake investment scheme has led the police to uncover an elaborate con job carried out by China.

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The mastermind of a £5bn Chinese investment fraud was found with a device containing £67m of cryptocurrency in a secret pocket of her jogging bottoms when she was arrested after years on the run, a court has heard.

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Times of IndiaTimes of India
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Police uncover China-based scam after woman reports investment fraud

New Delhi: A woman's complaint about being cheated in a fake investment scheme has led the police to uncover an elaborate con job carried out by China.

·India
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Times of India broke the news in India on Tuesday, October 14, 2025.
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