Loan fraud

Big loan app fraud decoded: Rs 500 cr sent to China via Lucknow call centre, 22 Indians arrested

Name of the apps which have been identified by police are -- Raise cash app, PP money app, Rupees master app, Cash ray app, Mobipocket app, Papa money app, Infinity cash app, Kredit mango app, Kredit marvel app, CB loan app, Cash advance app, HDB loan app, Cash tree app, Raw loan app, Under Process, Minute cash app, Cash light app, Cash fish app, HD credit app, Ruppes land app, Cash room app, Rupee loan app and Well Kredit app.

Aug 20, 2022, 23:15 PM IST

Beware! Stay away from THIS Chinese loan app, Rs 10 crore extorted, people harassed and threatened with morphed pictures

In a fake loan scam, a man was granted a loan of Rs 6,870 following which the accused persons started harassing him using his contacts and photographs stored in the gallery of his cellphone.

Jul 22, 2022, 14:56 PM IST

Delhi Police busts Chinese loan app fraud, 8 held

The accused were using a Chinese loan application to provide loans and extorting and abusing people on the pretext of not repaying the loan amount. 

Apr 03, 2022, 20:41 PM IST