2nd Lookout Notice In Odisha Fake Loan App Scam, This Time Against 3 Chinese Nationals


Source: odishabytes.com odishabytes.com

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Bhubaneswar: The Bureau of Immigration (BOI) has issued a lookout circular against three Chinese nationals u2014 Shen Zhenhua alias Tony of Jiangsu, Quan Hongwei alias Paul of Jiangsu, and Yang Haiying alias Doris of Sichuan u2014 for defrauding lakhs of people through an illegal digital loan app, u2018Kredit Gold Loan Appu2019, following a request from Economic Offences Wing (EOW) of Odisha Police. u201cThey are the mastermind and main accused in an EOW case under sections 294/384/420/467/468/471/120-B IPC, r/w Sec.66 (D) IT Act, 2000 (2nd Illegal Loan APP),u201d the EOW said in a release on Sunday. This came four days after...