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ponzi: Ponzi scam: Lookout circular against Chinese citizen Guanhua Wang

The Bureau of Immigration has issued a Look Out Circular against Guanhua Wang, a Chinese national and one of the main accused in a pan-India online Ponzi scam involving siphoning of hundreds of crores of rupees using a complex network of mule bank accounts, shell companies/firms and crypto-traders.
Guanhua Wang Gamecamp Solutions Private Bureau Of Immigration Byrontec Technologies Private Union Ministry Of Home Odisha Police

Look-out circular issued against Chinese national over involvement in ponzi scam worth Rs 100 crore

The accused has been identified as Guanhua Wang, 40, a resident of Zhenjiang in China. According to EOW sources, Wang floated a company called Bettec Technologies Private Limited in 2019 in Bangalore and runs another company called Gamecamp Solutions Private limited.
United Arab Emirates Guanhua Wang Naveen Patnaik Gamecamp Solutions Bettec Technologies Private Odisha Police

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