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Loan fraud News

Loan Fraud Scam

20 Aug 2022

Big loan app fraud decoded: Rs 500 cr sent to China, 22 Indians arrested

Name of the apps which have been identified by police are -- Raise cash app, PP money app, Rupees master app, Cash ray app, Mobipocket app, Papa money app, Infinity cash app, Kredit mango app, Kredit marvel app, CB loan app, Cash advance app, HDB loan app, Cash tree app, Raw loan app, Under Process, Minute cash app, Cash light app, Cash fish app, HD credit app, Ruppes land app, Cash room app, Rupee loan app and Well Kredit app.

22 Jul 2022

Beware! Stay away from THIS Chinese loan app, people harassed with morphed pic

In a fake loan scam, a man was granted a loan of Rs 6,870 following which the accused persons started harassing him using his contacts and photographs stored in the gallery of his cellphone.

Chinese loan app

03 Apr 2022

Delhi Police busts Chinese loan app fraud, 8 held

Delhi Police has arrested eight persons for extorting people on the pretext of providing loan. The accused were using a Chinese loan application to provide loans. A team of callers who used to make calls to the loan seekers who had taken a loan from their app.

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