Mumbai News: 2 College Students Held In Online Loan App Scam Linked To Chinese Fraud Gang

Mumbai News: 2 College Students Held In Online Loan App Scam Linked To Chinese Fraud Gang

The investigation revealed that the two students were in contact with a Chinese fraud gang, providing their bank account details and SIM cards for the scams.

Megha KuchikUpdated: Friday, June 28, 2024, 12:46 AM IST
article-image
Mumbai News: 2 College Students Held In Online Loan App Scam Linked Yo Chinese Fraud Gang |

The Bangur Nagar police have arrested two Delhi college students involved in an online loan app scam that attempted to extort a Goregaon-based woman by morphing her pictures and sending them to her relatives.

According to the police, the 27-year-old complainant applied for a loan of Rs37,000 on an online app, uploading her photo and personal information in December 2023. She received only Rs21,000, transferred by the fraudsters. Soon after, she received threatening calls demanding repayment. The accused warned her that failure to repay would lead to defamation. A few days later, they morphed her photos and sent them to her relatives, threatening to make the obscene images viral on social media if she did not comply. The woman then approached the Bangur Nagar police.

Investigations led the police to Delhi, where they arrested the two accused, Jain and Nikhil, in the Rohini area and brought them to Mumbai. A court has since sent them into judicial custody.

The investigation revealed that the two students were in contact with a Chinese fraud gang, providing their bank account details and SIM cards for the scams. The fraudulently obtained money was transferred to these students’ accounts before being handed over to the main fraudsters. The police suspect that the accused may have committed similar crimes elsewhere and are continuing to investigate.

RECENT STORIES

Mumbai Weather Update: IMD Predicts Light To Moderate Rainfall In City & Suburban Areas Today

Mumbai Weather Update: IMD Predicts Light To Moderate Rainfall In City & Suburban Areas Today

Former Bigg Boss Contestant Kashish Kapoor Files FIR Against Domestic Help For ₹4 Lakh Theft

Former Bigg Boss Contestant Kashish Kapoor Files FIR Against Domestic Help For ₹4 Lakh Theft

Gangster Prasad Pujari Assaulted Inside Mumbai Central Jail; FIR Filed Against 7 Inmates Amid...

Gangster Prasad Pujari Assaulted Inside Mumbai Central Jail; FIR Filed Against 7 Inmates Amid...

'Even A Suspect Has Right To Liberty': Bombay HC Grants Bail, Terms Post-Sunset Arrest Illegal

'Even A Suspect Has Right To Liberty': Bombay HC Grants Bail, Terms Post-Sunset Arrest Illegal

Mall’s Structural Audit Done, Report Awaited: Link Square Premises Society Tells Bombay HC

Mall’s Structural Audit Done, Report Awaited: Link Square Premises Society Tells Bombay HC