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Loan App Fraud: Chinese handler, who set up shell firms, identified tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
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 ....