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CHINESE LINK: Instant loan app fraud busted, four arrested

Updated Dec 26, 2020, 11:15 am IST
Police raided the call centre Cubevo Technology Pvt Ltd (Skyline) headed by the Chinese national and arrested him along with three others
Cyberabad police commissioner V.C. Sajjanar said eight cases against loan apps were being investigated (Representational Image: @hydcitypolice)
HYDERABAD: The Cyberabad police busted an instant loan app fraud gang headed by a Chinese national by raiding a call centre here and the city police followed this up with the arrest of four persons.
The arrested were Yi Bai alias Dennis, Satyapal Khyalia, Aniruddh Malhotra, and Murathoti Richie Hemanth Seth. Main accused Zixia Zhang and another accused Umapathi gave a slip to the cops. Police seized two laptops and four mobile phones. ....

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Four taken into custody in app-based money lending cases

Chinese national nabbed; two others, including a Chinese citizen, are absconding
The Cyberabad Police on Friday announced the arrest of four persons, including a Chinese national, for their involvement in the app-based money lending cases.
According to the police, the accused are Yi Bai alias Denis, the Chinese citizen, Satyapal Kyalia, a resident of Delhi who hails from Rajasthan Aniridh Malhotra and Murathoti Richie Hemanth Seth, both residents of Hyderabad.
Two others, identified as Umapati alias Ajay and Zixa Zhang, another Chinese national, are said to be absconding.
Cyberabad Police Commissioner V C Sajjanar said that police raided a Cubevo Technology Private Limited, a call centre. ....

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Chinese national, 3 others arrested for loan apps fraud in Telangana

Chinese national, 3 others arrested for loan apps fraud in Telangana
ANI |
Updated: Dec 26, 2020 05:16 IST
Rangareddy (Telangana) [India], December 26 (ANI): A Chinese national and three members of a gang have been arrested in an instant loan apps fraud case at Cyberabad.
Cyber Crime Police, Cyberabad raided a call centre named Cubevo Technology Private Limited (Skyline) located in the city headed by a Chinese national and arrested four members including another Chinese national.
As per the police, its head office is located in Delhi named Skyline Innovations Technologies India Private Limited which is registered in ROC, Gurgaon and its Directors are Zixia Zhang and Umapati @ Ajay and they developed 11 Instant Loan applications which offer loans to individuals and collect huge repayments (including interest, processing charges, GST, Default charges and once loan period is over they charge 1% penalty) and also resort to ....

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Chinese national among 4 held in Hyderabad in loan apps scam

Chinese national among 4 held in Hyderabad in loan apps scam
By IANS| Published: 26th December 2020 6:54 am IST
Hyderabad, Dec 25 : A Chinese national was among four people arrested by Cyberabad police on Friday during a raid on a call centre in Hyderabad in the continuing crackdown on illegal loan apps.
Cyber crime police of Cyberabad raided Cubevo Technology Private Ltd’s (Skyline) call centre and arrested four employees Chinese national Yi Bai alias Dennis, Satya Pal Khyalia, Aniriddh Malhotra (both natives of Rajasthan) and Murathoti Richie Hemanth Seth of Andhra Pradesh.
Cyberabad Police Commissioner V.C. Sajjanar said another Chinese national Zixia Zhang is the main accused in the case and he is absconding along with another key accused Umapati alias Ajay. ....

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Chinese national, 3 others arrested for fraud on Loan apps

Chinese national, 3 others arrested for fraud on Loan apps
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