Thursday, March 28, 2024
HomeTelanganaInstant Loan Apps Fraud Gang including a Chinese National arrested

Instant Loan Apps Fraud Gang including a Chinese National arrested

Hyderabad: Cyber Crime Police, Cyberabad today raided a call center “Cubevo Technology Private Limited” (Skyline) located in the city headed by a Chinese National and arrested 4 members including a Chinese national.

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. The accused 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 owed to penalty) and also resort to systematic abusing, harassing, threatening of the defaulters through call centers run by them.

They even blackmail the borrowers by sending fake legal notices to their relatives and family members.

In a statement, the Commissioner of Police of Cyberabad said that recently the Cyber Crime Police Station had registered 8 cases against these loan applications and investigated into. He said that they received a complaint from a person   On December 17.

In the complaint, the complainant stated that on his financial needs he searched in Google and downloaded the Instant Loan App and uploaded Aadhar card, PAN card, self-authentication photo, 3 months bank statement and took a loan of Rs.2,015 for seven days and after deducting the amount of Rs.415 for GST and processing fee, the managers of the app disbursed Rs.1600 as loan amount on August 25. He said that he received calls from different mobile numbers and advised to take an instant loan from their applications. On their advice, he again took a total loan amount of Rs.1,20,000 from 28 instant loan applications.

Even though he paid the loan amount of Rs.2,00,000/- with interest, he received calls from different mobile numbers and tele-callers started making abusive threatening calls besides blackmailing by stating that they would send legal notices.

Therefore, he requested the police to take the necessary action. Basing on the complaint, the police registered a case and arrested the accused.  The names of the other accused are Yi Bai @ Dennis, a Chinese National and a resident of Delhi and a native of Jiangxi from Shanghai South of   West China, and SatyaPal Khyalia, a resident of Delhi and a native of Sikhar District of Rajasthan.

 

 

source (NSS)