Delhi Police have apprehended six members of an online cheating gang involved in duping over 1,977 people across India. The fraudulent loan application called Cash Advance was used for the scam worth Rs 350 crore. The Intelligence Fusion and Strategic Operations Unit (IFSO) of the Special Cell Delhi Police busted the nationwide gang in a strategic operation and confiscated seven mobile phones, a laptop, and 15 debit cards from the accused. According to Deputy Commissioner of Police (DCP) Prashant Gautam, the fraudsters operated the loan app and lured victims into paying for fake loans that were recovered with interest rates that were higher than normal. The accused have been identified as Mustajab Gulam Mohammed Naviwala, Anisbhai Ashrafbhai Vinchhi, Gokul Biswas, Ashok, Balwant, and Nitin. Nitin, who had worked as a team leader in a Chinese loan app company, was the mastermind behind the scam and an expert in recovery processes. Upon discovery of complaints lodged against the app, a case was filed under sections 384/385/420/120B of the Indian Penal Code. The Police urge the public to exercise caution when using online loan applications and to verify the authenticity before engaging in any transaction.
Delhi Police Arrests 6 Members of Nationwide Online Cheating Gang
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