Chinese national, 3 others arrested for loan apps fraud in Telangana ANI | Updated: Dec 26, 2020 05:16 IST
Rangareddy (Telangana) [India], December 26 (ANI): A Chinese national and three members of a gang have been arrested in an instant loan apps fraud case at Cyberabad.
Cyber Crime Police, Cyberabad raided a call centre named Cubevo Technology Private Limited (Skyline) located in the city headed by a Chinese national and arrested four members including another Chinese national.
As per the police, its head office is located in Delhi named Skyline Innovations Technologies India Private Limited which is registered in ROC, Gurgaon and its Directors are Zixia Zhang and Umapati @ Ajay and they developed 11 Instant Loan applications which offer loans to individuals and collect huge repayments (including interest, processing charges, GST, Default charges and once loan period is over they charge 1% penalty) and also resort to systematic abusing
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