December 28 (ANI): Medchal-Malkajgiri (Telangana) [India]:
The police stated on Sunday that three people, including a Chinese woman, were arrested in a case filed in Cyberabad involving rapid loan apps scam.
Parshuram Lahu Takve, his wife Liang TianTian (a Chinese national), and SK Aaqib, a student, are among the defendants.
Another person is believed to be on the run.
The company's account with a private bank was also stopped, with a balance of Rs1.42 crores.
Later, when he checked his bank statement (at a nationalised bank), he discovered that an amount of Rs. 26,000/- had been credited to his bank account without his permission from 14 different loan applications, including Bubble loan, Rupee Bazar, Ok cash, Rupee Factory, Paisa Loan, One hope, Cash bee, In Need, Snapit loan, cashalo, Piggy bank, Krazy Rupee, Real Rupee/Rupee Bear, Rupee Most,
However, the claimed applications keep crediting his account without his permission and pestering him to repay overdrafts.
These microfinance lending applications allegedly trapped the complainant in a debt trap and harassed him for payments, charging him exorbitant interest rates.
On further investigation, the complainant discovered that they were operating non-banking financing firms without appropriate licences from the RBI or other government agencies, and that they were gathering borrowers' contact information and photographs while authorising loans, according to the police.
In 2013, the accused Parshuram Lahu Takve met and married Liang Tian Tian, a Chinese national.
In the year 2016, she arrived in India on a dependent visa.
Commissioner of Police, Rachakonda Mahesh M Bhagwat, DCP Crimes P. Yadagiri, Addl. DCP Crimes D. Srinivas, Sri. S. Harinath, Asst. Commissioner of Police
Inspector of Cyber Crimes K.V. Vijay Kumar looked into the incident.
If any issue then contacts me at Instant Loan.
