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Delhi Police Busts Chinese Loan App Fraud, 8 Arrested

The Intelligence Fusion and Strategic Operations Unit of Delhi Police's Special Cell has arrested eight persons from Delhi and other parts of country for allegedly extorting people on pretext of providing and repaying loan amount. ....

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Loan app fraud: Hyderabad cops find Rs 1 cr in daily-wage labourer's bank account in Delhi

Updated Feb 16, 2021 | 07:59 IST
Telangana police said several dubious bank accounts have been found that were operated by fraudsters. They pay a nominal amount to the account holder in lieu of using the account.
Cops say that such a loophole has exposed the Know Your Customer (KYC) mechanism done by the bank. | Photo Credit: BCCL
Key Highlights
Daily wage labourer said he also fears a threat to his life from his handlers
Hyderabad: The Telangana police probing the app-based loan fraud has stumbled upon shocking several details. During the investigation, cops have found nearly Rs 1 cr in the bank account of a daily-wage labourer in the national capital Delhi. ....

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