China connection of 300 crores cyber scam came to the fore, know how people were being cheated
Dehradun Cyber Crime: Recently, a complaint was received by the cyber police on the NCRP portal of the country, in which the victim told about cheating of Rs 17 lakh in the name of a fake loan. After this, the cyber police, which became active, found more than 250 victims in the state, who had been cheated in connection with fake loans. Disclosing this, STF and Cyber Police arrested Ankur Dhingra from Delhi.
Highlights
- Fraud gang busted through fake loan app
- More than 250 victims were found who were duped in the wake of fake loans
- STF and cyber police arrested Ankur Dhingra from Delhi
Dehradun. Dehradun Cyber Police has busted the gang doing fraud through fake loan apps in the country. In this case, the police have arrested an accused from Delhi. Till now this gang has done scams of about 300 crore rupees. This gang used to operate from China.
In fact, a complaint was received by the cyber police on the country’s NCRP portal in the past, in which the victim told about cheating of Rs 17 lakh in the name of a fake loan. After this, the cyber police, which became active, found more than 250 victims in the state, who had been cheated in connection with fake loans. Disclosing this, STF and Cyber Police arrested Ankur Dhingra from Delhi, who used to operate a gang through fake loans. The accused used to operate more than 15 loan apps in the country, making people victims of fraud and sending the entire money to some people sitting in China.
The accused used to do fraud with these apps
. He is one of the Indian masterminds running the dubious online loan-giving shell company (Hector Lendkaro Private Limited). The 15 apps of the caught company Hector Lendkaro Private Limited are RupeeGo, Rupee Here, LoanU, QuickRupee, Punch Money, Grand Loan, DreamLoan, CashMO, Rupee MO, CreditLoan, Lendkar, RockOn, HopeLoan, Lend Now, Cash full app. In the preliminary investigation, 247 people in the state were found to be victims in this whole matter, who have complained.
, SSP STF Ayush Aggarwal says that the gang used to send bulk messages in the name of loans at low-interest rates, and by tricking people into installing 15 apps, their entire He used to commit fraud by taking information. Along with this, in the name of loan repayment, he used to tamper with his ID as well. In the same case, SSP STF says that China used to send the entire money through cryptocurrency. Talks are also being held with the Ministry of External Affairs. On the other hand, according to the information received by DGP Ashok Kumar, the strings of the whole matter are connected to China, for which the national agencies have also been informed about the whole matter and soon a big disclosure will be seen.
