ED arrests 2 Chinese nationals for digital loan scam during Covid-19 pandemic
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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Two Chinese nationals were arrested in Tamil Nadu for allegedly operating illegal digital loan applications. They are accused of scamming individuals by offering... IndiaTimes
Tuesday, 19 November 2024 ()
