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Loan App Fraud: Chinese handler, who set up shell firms, identified

Loan App Fraud: Chinese handler, who set up shell firms, identified
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Wang Chengua , Jeffery Jhu , Ketan Bansal , Anshul Kumar , Jitu Bhadana , Parwej Alam , Foreigners Regional Registration Office , Sonu Bhadana , Cyber Crime Investigation Cell , Hugo Loan , Coin Cash , Win Credit , Foreigners Act , Enforcement Directorate , Financial Intelligence ,

Shell firms registered on fake Delhi-NCR addresses

An investigation into instant loan app cheating-cum-extortion racket has revealed that many shell companies have been registered on fake addresses in the Delhi-NCR region. The police said the proceeds of crime were routed through several accounts, which had been traced to Delhi, Jodhpur, Bengaluru a ....

Wang Chengua , Ketan Bansal , Anshul Kumar , Jitu Bhadana , Parwej Alam , Foreigners Registration Office , Sonu Bhadana , Hugo Loan , Fly Cash , Cash Coin , Cyber Crime Investigation Cell , Reserve Bank ,