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HYDERABAD: After finding nearly Rs 1 crore in an account which actually belongs to a daily wage worker from Delhi, Telangana police probing the instant loan app cases are now looking into the profiles of various individual accounts linked to the scam.
While analysing the inward and outward money flow into various accounts belonging to companies and individuals linked with loan app transactions, a team of Telangana police which went to Delhi also verified the details of account holders. To their shock, they found one of the accounts belonged to a Delhi-based daily wage worker. He was not in possession of the banking kit, including the net banking details or an ATM card.
Cyber Crime News: harassments by loan apps fraud: लोन ऐप्स फ्रॉड के जरिए शोषण
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लोन ऐप फ्रॉड के लिए हैदराबाद में चीनी नागरिक समेत 16 गिरफ्तार
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Lone app fraud blackmail for recovery family members were also harassed three arrested - लोन ऐप फ्रॉड: वसूली के लिए करते ब्लैकमेल, परिवार वालों को भी करते थे परेशान, एक चीनी महिला सहित तीन गिरफ्तार
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