Loan Apps Fraud Case
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Instant Loan App Fraud Cases Under Probe Agency Scanner
The ED has brought under its scanner the alleged fraud cases of instant loan sanction through mobile applications, reported recently from Telangana and Tamil Nadu, as part of its money-laundering probe in an online betting scam pegged at over Rs 1,100 crore, official sources said on Monday.
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Chinese National, 3 Others Arrested For Loan Apps Fraud In Telangana
A Chinese national and three members of a gang have been arrested in an instant loan apps fraud case at Cyberabad.
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Instant Loan App Fraud Cases Under Probe Agency Scanner
The ED has brought under its scanner the alleged fraud cases of instant loan sanction through mobile applications, reported recently from Telangana and Tamil Nadu, as part of its money-laundering probe in an online betting scam pegged at over Rs 1,100 crore, official sources said on Monday.
-
Chinese National, 3 Others Arrested For Loan Apps Fraud In Telangana
A Chinese national and three members of a gang have been arrested in an instant loan apps fraud case at Cyberabad.
