Lookout circular against three Chinese nationals in loan app scam


Source: telanganatoday.com telanganatoday.com

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Bhubaneswar: A lookout circular has been issued against three Chinese nationals for their alleged involvement in a mobile loan app scam, Odisha Police said on Sunday. 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...