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Loan app scam: Rs 500 cr sent to China, 22 Indians held (Ld)

The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police s Special Cell has busted various modules of instant loan applications having Chinese connection, and arrested 22 people in the last two months for allegedly siphoning off Rs 500 crore to China by the hawala route or by investing in crypto-currency, an official said on Saturday. ....

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UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent User's Details To China

Twenty-two people have been arrested from across the country for their involvement in a Rs 500 crore instant loan-cum-extortion racket that was operated by Chinese nationals. The racket involved more than 100 applications that were used to obtain acc ....

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Delhi Police bust extortion racket providing user databases to servers based in China, Hong Kong

Delhi Police bust extortion racket providing user databases to servers based in China, Hong Kong
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