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Chinese loan apps scam: 'More than a sinister plot'

Published: March 1, 2023

The Enforcement Directorate (ED) which is conducting a probe into the Chinese loan applications scam case has learnt during its course of investigation that the apps' creators had cheated a number of people during the Covid phase, which led to ...

Source: prokerala.com

Chinese loan apps: ED freezes Rs 46.67 cr worth funds kept in payment gateway accounts

Published: September 16, 2022

The ED had initiated a money laundering investigation on the basis of an FIR registered on October 08, last year by Cyber Crime Police Station, Kohima, Nagaland.

Source: freepressjournal.in

Blacklisted loan apps return in a new avatar

Published: April 23, 2022

Cyber crime cops urge victims to lodge complaints

Source: deccanchronicle.com