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Kurnool ASI s two sons ‘kingpins’ in App loan fraud Updated Jan 2, 2021, 12:08 am IST ASI Neelakantappa told the higher-ups that he responded to the call of duty and surrendered his sons to the Cyberabad police While his son Nagaraju was arrested along with Chinese national Zhu Wei alias Lambo, his other son Eswaraiah was operating out of Bengaluru for the same app-based loan companies (Representational Image) KURNOOL: An assistant sub-inspector has played the role of a white knight and surrendered his son to the police in a loan app scam. Kurnool is famous for supplying men for loan recoveries. It emerged that two sons of Neelakantappa, the assistant sub-inspector at Nandavaram, were linked to the Chinese app-based loan companies that bled people by charging exorbitant interest rates. Notably, leaders of all parties and their henchmen take contracts for recovering money from debtors mainly in Nandyal, Allagadda, and Adoni divisions. ....
One more Chinese held in online loan fraud Updated: Updated: Share Article AAA A Chinese national who tried to flee the country was arrested by Hyderabad police at Delhi airport in connection with app-based loan fraud. The accused, Zhu Wei (27) alias Lambo, hails from Jiangxi of China, and was head of operations for Aglow Technologies Pvt. Ltd., Liufang Technologies Pvt. Ltd., Nabloom Technologies Pvt. Ltd., and Pinprint Technologies Pvt. Ltd., all instant loan app companies, Additional Commissioner of Police (Crimes and SIT) Shikha Goel said. She said that a team of Cyber Crime police intercepted Zhu Wei at Indira Gandhi International Airport, Delhi. One K. Nagaraju from Kurnool, who played a key role in the operation of call centres, was also arrested. ....
Updated Dec 24, 2020 · 06:26 pm Representative Image | AFP The Hyderabad and the Cyberabad police have arrested 17 people in connection with an app-based instant microloan lending scam, The Hindu reported on Wednesday. The police arrested 11 people from Delhi and Gurugram, six others from Hyderabad, and also registered 23 cases against the instant loan companies. The scam came to light after three people killed themselves in the past few weeks following alleged harassment from the debt collectors of these companies. The Hyderabad police then conducted raids in Hyderabad and Gurugram and arrested the officials of Liofang Technologies Private Limited, Hotful Technologies Private Limited, Pinprint Technologies and Nabloom Technologies Private Limited. All these companies are registered in Bengaluru. ....
Crackdown on illegal instant loan apps; 17 arrested from Delhi, Gurgaon, Hyderabad Based on complaints, the Hyderabad and Cyberabad police have registered 16 and 7 cases, respectively, against such companies. December 23, 2020 10:30:06 am The Cyberabad police registered a case under sections 420 (cheating), 506 (criminal intimidation) of IPC and also invoked section 66 of the IT Act, section 3, 10, and 13(1) of the Telangana Money Lenders Act and started an investigation. Cracking down on illegal app-based instant microloan lending companies, Hyderabad police arrested 11 persons from Delhi, Gurgaon and the Cyberabad police arrested six others here. Based on complaints, the Hyderabad and Cyberabad police have registered 16 and 7 cases, respectively, against such companies. ....
Call centres in Gurgaon, Hyderabad raided; staff were reporting to Indonesian handlers. Share Via Email | A+A A- Hyderabad Police Commissioner Anjani Kumar on Tuesday addresses the media on the crackdown against unauthorised loan apps | VINAY MADAPU By Express News Service HYDERABAD: Cracking down on the activities of illegal online loan apps fleecing innocent people, Hyderabad police arrested 11 persons and Cyberabad police arrested six persons, including a US returnee, on Tuesday. Police found that the arrested persons in Gurgaon and in the city were working under instructions from their handlers in Indonesia. The loan app organisers have been charging an exorbitant interest of up to 50 per cent per annum. ....