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Lookout circular issued against Chinese national in mobile loan app scam

July 13, 2022
Source: indianeconomicobserver.com indianeconomicobserver.com
News Snapshot:
Lookout circular issued against Chinese national in mobile loan app scam Bhubaneswar (Odisha) [India], July 13 : On the request of the Economic Offences Wing (EOW) of Odisha Police, the Bureau of Immigration (BOI) has issued a lookout circular against Liu Yi, a Chinese national and main accused in a mobile loan app scam, police said on Tuesday. "EOW has booked Liu Yi under various sections of IPC & Section 66 D of IT Act. He used to run many illegal mobile loan apps like KOKO Loan, JOJO Loan, Golden Lightning Loan, Silver Kredit Loan, Gold Cash loan, Speedy rupee...
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Tags: app | arrested | Bangalore | bank | Business | cash | China | Chinese | Covid-19 | credit | customer | Delhi | development | Economy | fraud | Gold | Hangzhou | Immigration | India | mobile | New Delhi | police | technology | Thailand | WhatsApp

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