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ED arrests 2 Chinese nationals for digital loan scam during Covid-19 pandemic

IndiaTimes Tuesday, 19 November 2024
Two Chinese nationals were arrested in Tamil Nadu for allegedly operating illegal digital loan applications. They are accused of scamming individuals by offering quick loans with high interest rates and using coercive methods to recover the money. The ED investigation revealed that they laundered the proceeds through cryptocurrency platforms.
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Tamil Nadu Tamil Nadu State in southern India

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