In a latest cash laundering rip-off, three Malaysian nationals, who posed as mortgage restoration brokers to extort cash, have been arrested by the police in East Godavari district of Andhra Pradesh.
In a latest cash laundering rip-off, three Malaysian nationals, who posed as mortgage restoration brokers to extort cash, have been arrested by the police in East Godavari district of Andhra Pradesh.
The three fraudsters have been recognized as Lui Xing, Choo Kai Lun and Thiagarajan Kasi. The three fraudsters have been arrested by undercover officers from Chennai who posed as mortgage brokers for twenty days to lure the culprits.
The three fraudsters have been recognized as Lui Xing, Choo Kai Lun and Thiagarajan Kasi. The three fraudsters have been arrested by undercover officers from Chennai who posed as mortgage brokers for twenty days to lure the culprits.
The overseas fraudsters got here into the police’s radar throughout an investigation right into a suicide case. On Might 5, a youth who had taken ₹10,000 mortgage from a mortgage app died by suicide after he was threatened by restoration brokers of sending his morphed photos to everybody in his contact. Restoration brokers tried to extort extra money from the youth within the title of restoration, even when he had paid the total quantity with curiosity.
The overseas fraudsters got here into the police’s radar throughout an investigation right into a suicide case. On Might 5, a youth who had taken ₹10,000 mortgage from a mortgage app died by suicide after he was threatened by restoration brokers of sending his morphed photos to everybody in his contact. Restoration brokers tried to extort extra money from the youth within the title of restoration, even when he had paid the total quantity with curiosity.
The nexus of overseas fraudsters was revealed when the police determined to research additional after the arrest of the native agent to trace the offshore mortgage app creators and operators.
The nexus of overseas fraudsters was revealed when the police determined to research additional after the arrest of the native agent to trace the offshore mortgage app creators and operators.
Police laid lure for the overseas fraudsters
After this, law enforcement officials posed as mortgage restoration brokers, and contacted the culprits on social media. The below cowl law enforcement officials additionally proposed the supply of a partnership with the fraudsters. It was solely after partaking with the fraud brokers, law enforcement officials have been in a position to observe them down and persuade them to come back to India for discussing plans to develop operations.
Police laid lure for the overseas fraudsters
After this, law enforcement officials posed as mortgage restoration brokers, and contacted the culprits on social media. The below cowl law enforcement officials additionally proposed the supply of a partnership with the fraudsters. It was solely after partaking with the fraud brokers, law enforcement officials have been in a position to observe them down and persuade them to come back to India for discussing plans to develop operations.
As quickly as they have been arrested, the three Malaysian nationals have been charged below a number of sections of the Indian Penal Code. They’re additionally accused of operating mortgage apps and gaming apps.
As quickly as they have been arrested, the three Malaysian nationals have been charged below a number of sections of the Indian Penal Code. They’re additionally accused of operating mortgage apps and gaming apps.
How does the worldwide mortgage restoration rip-off work?
These overseas fraudsters used to focus on folks by giving them small quantity of loans. As soon as the victims take small quantity of mortgage from the mortgage apps or gaming apps, these functions get the entry of the contact particulars and all the pictures saved on telephones. After wards, victims are compelled to pay extra quantity to the lenders by threatening them of circulating their morphed photos and movies.
How does the worldwide mortgage restoration rip-off work?
These overseas fraudsters used to focus on folks by giving them small quantity of loans. As soon as the victims take small quantity of mortgage from the mortgage apps or gaming apps, these functions get the entry of the contact particulars and all the pictures saved on telephones. After wards, victims are compelled to pay extra quantity to the lenders by threatening them of circulating their morphed photos and movies.
The native police knowledgeable that forcing nationals have been arrested in a mortgage app case for the primary time. The worldwide nexus of mortgage fraud was working out of Malaysia and VIetnam with the assistance of brokers in India. These fraudsters have additionally focused folks from Pakistan, Nepal, Bangladesh and Thailand.
The native police knowledgeable that forcing nationals have been arrested in a mortgage app case for the primary time. The worldwide nexus of mortgage fraud was working out of Malaysia and VIetnam with the assistance of brokers in India. These fraudsters have additionally focused folks from Pakistan, Nepal, Bangladesh and Thailand.
In a latest cash laundering rip-off, three Malaysian nationals, who posed as mortgage restoration brokers to extort cash, have been arrested by the police in East Godavari district of Andhra Pradesh.
In a latest cash laundering rip-off, three Malaysian nationals, who posed as mortgage restoration brokers to extort cash, have been arrested by the police in East Godavari district of Andhra Pradesh.
The three fraudsters have been recognized as Lui Xing, Choo Kai Lun and Thiagarajan Kasi. The three fraudsters have been arrested by undercover officers from Chennai who posed as mortgage brokers for twenty days to lure the culprits.
The three fraudsters have been recognized as Lui Xing, Choo Kai Lun and Thiagarajan Kasi. The three fraudsters have been arrested by undercover officers from Chennai who posed as mortgage brokers for twenty days to lure the culprits.
The overseas fraudsters got here into the police’s radar throughout an investigation right into a suicide case. On Might 5, a youth who had taken ₹10,000 mortgage from a mortgage app died by suicide after he was threatened by restoration brokers of sending his morphed photos to everybody in his contact. Restoration brokers tried to extort extra money from the youth within the title of restoration, even when he had paid the total quantity with curiosity.
The overseas fraudsters got here into the police’s radar throughout an investigation right into a suicide case. On Might 5, a youth who had taken ₹10,000 mortgage from a mortgage app died by suicide after he was threatened by restoration brokers of sending his morphed photos to everybody in his contact. Restoration brokers tried to extort extra money from the youth within the title of restoration, even when he had paid the total quantity with curiosity.
The nexus of overseas fraudsters was revealed when the police determined to research additional after the arrest of the native agent to trace the offshore mortgage app creators and operators.
The nexus of overseas fraudsters was revealed when the police determined to research additional after the arrest of the native agent to trace the offshore mortgage app creators and operators.
Police laid lure for the overseas fraudsters
After this, law enforcement officials posed as mortgage restoration brokers, and contacted the culprits on social media. The below cowl law enforcement officials additionally proposed the supply of a partnership with the fraudsters. It was solely after partaking with the fraud brokers, law enforcement officials have been in a position to observe them down and persuade them to come back to India for discussing plans to develop operations.
Police laid lure for the overseas fraudsters
After this, law enforcement officials posed as mortgage restoration brokers, and contacted the culprits on social media. The below cowl law enforcement officials additionally proposed the supply of a partnership with the fraudsters. It was solely after partaking with the fraud brokers, law enforcement officials have been in a position to observe them down and persuade them to come back to India for discussing plans to develop operations.
As quickly as they have been arrested, the three Malaysian nationals have been charged below a number of sections of the Indian Penal Code. They’re additionally accused of operating mortgage apps and gaming apps.
As quickly as they have been arrested, the three Malaysian nationals have been charged below a number of sections of the Indian Penal Code. They’re additionally accused of operating mortgage apps and gaming apps.
How does the worldwide mortgage restoration rip-off work?
These overseas fraudsters used to focus on folks by giving them small quantity of loans. As soon as the victims take small quantity of mortgage from the mortgage apps or gaming apps, these functions get the entry of the contact particulars and all the pictures saved on telephones. After wards, victims are compelled to pay extra quantity to the lenders by threatening them of circulating their morphed photos and movies.
How does the worldwide mortgage restoration rip-off work?
These overseas fraudsters used to focus on folks by giving them small quantity of loans. As soon as the victims take small quantity of mortgage from the mortgage apps or gaming apps, these functions get the entry of the contact particulars and all the pictures saved on telephones. After wards, victims are compelled to pay extra quantity to the lenders by threatening them of circulating their morphed photos and movies.
The native police knowledgeable that forcing nationals have been arrested in a mortgage app case for the primary time. The worldwide nexus of mortgage fraud was working out of Malaysia and VIetnam with the assistance of brokers in India. These fraudsters have additionally focused folks from Pakistan, Nepal, Bangladesh and Thailand.
The native police knowledgeable that forcing nationals have been arrested in a mortgage app case for the primary time. The worldwide nexus of mortgage fraud was working out of Malaysia and VIetnam with the assistance of brokers in India. These fraudsters have additionally focused folks from Pakistan, Nepal, Bangladesh and Thailand.
