Lookout circular against 3 Chinese nationals in loan app scam (Lead)


Source: bhaskarlive.in bhaskarlive.in

Key Topics in this News Article:

News Snapshot:

The action was taken by the Bureau of Immigration on the request of the state police’s Economic Offences Wing (EOW). The three, identified as Shen Zhenhua, alias Tony of Jiangsu, Quan Hongwei alias Paul of Jiangsu, and Yang Haiying, alias Doris of Sichuan, China, are the main accused in a case registered against Kredit Gold loan app. This is the second illegal loan app case investigated by EOW. There are more than one lakh victims of Kredit Gold loan app across the country including many from Odisha, the EOW officials said. The officials suspect that the Chinese nationals are also...