Loan App Scam By China? People Trapped In The Name Of Loan, Be Careful In Time
China's eyes on Indian money? Lots of People are Trapped in the name of a loan, the request is to be careful in time.
Loan App Scam: Shocking information has now come to light that the money of Indians stuck in online loan scams is being sent abroad through China cryptocurrency.
Mumbai Police is investigating the case of online loan fraud. Some important things have been revealed in this investigation.
Shocking information has now come to light that the money of Indians stuck in the trap of online loans is being sent abroad through China cryptocurrency.
Mumbai Police has arrested 18 people in connection with online loans. A shocking revelation has been made during their interrogation.
DCP Hemraj Singh Rajput of Mumbai Police Cyber Crime Branch informed that some people have been arrested from different parts of the country based on the information that came out from this investigation.
Mumbai Police has frozen more than 350 bank accounts in this case. These accounts have more than 17 crores. He has informed the police that some more accounts will be frozen.
According to DCP Rajput, the accused have created crypto wallets. Through this the accused convert all the money into cryptocurrency and send all the money abroad through it.
After examining the crypto wallets of the accused, he informed that more than 200 crypto wallets have been frozen. He informed that the value of cryptocurrency is more than 9 crores.
Mumbai Police has closed more than 300 online loan apps so far. This loan app was used to extort money from the accused people.
How do they rob the accused?
DCP Rajput said that there are still many online lending apps and the process of banning them is underway.
The accused used to advertise online loans on social media. The needy would contact those who needed it.
After contacting the accused, a link would be sent to the needy. After clicking on the link and downloading the app, the loan was disbursed within a few moments.
After the needy person downloaded the app, the phone access went to the accused. The accused would then get the victim's Facebook friend list, access to other mobile apps and phone galleries, and phone numbers of others on the phone.
After that, the accused would start harassing the victims.
Looting Indians from China?
They used to threaten them by demanding money. For this, the victim's photos were morphed. The accused would threaten to send these morphed photos to the victim's friends and family.
During the investigation of this case, the Mumbai Police issued a lookout notice against two Chinese nationals. Police informed that the mastermind of the accused in this case is in China and all the sources are being shifted from there.
Mumbai Police has issued a lookout notice against two Chinese nationals Liu Yi and Zhou Ting Ting. The accused had come to India around 2018. He then created an online lending company. In this company, he employed citizens living in India.
He retained control of these companies before relocating from India to China. Every transaction was monitored from China. The accused in China registered a fake company in the name of Indians to mislead the investigating agencies.
These Indian persons used to hold key positions in these companies. A Hindi website has reported on this.
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