Chinese woman, 2 others held in instant loan apps fraud in TS
By Mansoor| Published: 28th December 2020 2:30 pm IST
Medchal: Three persons, including a Chinese woman, were arrested in a case registered in Cyberabad pertaining to instant loan apps fraud, the police said on Sunday.
The accused include Parshuram Lahu Takve, his wife Liang TianTian (who is a Chinese national) and SK Aaqib, a student. One more person is said to be absconding. The company account with a private bank, with an amount of Rs1.42 crores, was also frozen.
According to the police, on 18th November 2020, a victim Bhumana Prasad from Uppal, Hyderabad had taken a loan amount of Rs.3,500/- from one App My Bank and within one week he paid it. Later he took a loan for Rs.4,500/- from the same Loan App and again he paid the amount.
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Three people, including a Chinese national, were arrested by the Cyber Crime police of Rachakonda on Sunday in the instant mobile app loan cases.
The microfinance companies have been harassing borrowers by branding them as cheats and humiliating them when they fail to repay the loan amount on time.
According to police, Liang Tian Tian, the Chinese national, got married to one Parshuram Lahu Takve in 2013 and came to India on a dependent Visa in 2016. Takye started Hypertel Pvt. Ltd. at Koregaon in Pune to provide BPO services with limited employees and closed the company in March 2020 due to COVID-19 lockdown. In June, he started Jiya Liang InfoTech Pvt. Ltd. and Tian assisted him in running the company affairs and monitoring the employees day-to-day activities.