Loan Apps Fraud
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In Rs 300 Crore Fraud, 15 Fake Chinese Apps Offer Low-Interest Loans
- Wednesday January 11, 2023
- India News | Written by Neeta Sharma
A fraud of Rs 300 crore through 15 fake Chinese applications has come to light after the Uttarakhand police busted a syndicate of cyber criminals where callers were offered low-interest rate loans.
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www.ndtv.com
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200 SIM Cards, 1 Number: Threat To Woman Leads Tamil Nadu Cops To Loan App Gang
- Saturday January 7, 2023
- India News | Written by J Sam Daniel Stalin
Gang of 5 in Tamil Nadu worked for loan apps based in Nigeria, Indonesia and China, say investigators
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www.ndtv.com
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Delhi Police Busts Chinese Loan App Fraud, 8 Arrested
- Sunday April 3, 2022
- Delhi News | Asian News International
The Intelligence Fusion and Strategic Operations Unit of Delhi Police's Special Cell has arrested eight persons from Delhi and other parts of country for allegedly extorting people on pretext of providing and repaying loan amount.
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www.ndtv.com
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Hyderabad Police Arrest 2, Including Chinese National, In Loan Apps Fraud
- Wednesday December 30, 2020
- India News | Press Trust of India
Two more people, including a Chinese national, were arrested today as part of investigations against instant app-based lenders accused of harassing borrowers over repayment, the police said.
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www.ndtv.com
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Chinese Woman Among 3 Arrested For Loan Apps Fraud In Telangana: Police
- Sunday December 27, 2020
- Telangana News | Press Trust of India
In continuing crackdown on instant app-based lenders, the Telangana police said it has busted a Pune-based call centre allegedly used for harassing borrowers of online app firms for recovery and arrested three people, including a Chinese woman.
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www.ndtv.com
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Chinese National, 3 Others Arrested For Loan Apps Fraud In Telangana
- Saturday December 26, 2020
- India News | ANI
A Chinese national and three members of a gang have been arrested in an instant loan apps fraud case at Cyberabad.
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www.ndtv.com
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In Rs 300 Crore Fraud, 15 Fake Chinese Apps Offer Low-Interest Loans
- Wednesday January 11, 2023
- India News | Written by Neeta Sharma
A fraud of Rs 300 crore through 15 fake Chinese applications has come to light after the Uttarakhand police busted a syndicate of cyber criminals where callers were offered low-interest rate loans.
-
www.ndtv.com
-
200 SIM Cards, 1 Number: Threat To Woman Leads Tamil Nadu Cops To Loan App Gang
- Saturday January 7, 2023
- India News | Written by J Sam Daniel Stalin
Gang of 5 in Tamil Nadu worked for loan apps based in Nigeria, Indonesia and China, say investigators
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www.ndtv.com
-
Delhi Police Busts Chinese Loan App Fraud, 8 Arrested
- Sunday April 3, 2022
- Delhi News | Asian News International
The Intelligence Fusion and Strategic Operations Unit of Delhi Police's Special Cell has arrested eight persons from Delhi and other parts of country for allegedly extorting people on pretext of providing and repaying loan amount.
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www.ndtv.com
-
Hyderabad Police Arrest 2, Including Chinese National, In Loan Apps Fraud
- Wednesday December 30, 2020
- India News | Press Trust of India
Two more people, including a Chinese national, were arrested today as part of investigations against instant app-based lenders accused of harassing borrowers over repayment, the police said.
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www.ndtv.com
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Chinese Woman Among 3 Arrested For Loan Apps Fraud In Telangana: Police
- Sunday December 27, 2020
- Telangana News | Press Trust of India
In continuing crackdown on instant app-based lenders, the Telangana police said it has busted a Pune-based call centre allegedly used for harassing borrowers of online app firms for recovery and arrested three people, including a Chinese woman.
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www.ndtv.com
-
Chinese National, 3 Others Arrested For Loan Apps Fraud In Telangana
- Saturday December 26, 2020
- India News | ANI
A Chinese national and three members of a gang have been arrested in an instant loan apps fraud case at Cyberabad.
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www.ndtv.com