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Lookout circular issued against Chinese national in fraud loan app scam

July 13, 2022
Source: kalingatv.com kalingatv.com
News Snapshot:
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. Bhubaneswar: On the request of 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. The accused used to run many illegal mobile loan apps like KOKO Loan, JOJO Loan, Golden Lightening Loan, Silver Kredit Loan, Gold Cash loan, Little Borrow Loan, Tap Credit Loan, Kredit...
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Tags: app | arrested | bank | Business | cash | China | Chinese | Covid-19 | credit | Delhi | development | Economy | fraud | Gold | Hangzhou | Immigration | India | mobile | New Delhi | Pandemic | police | social media | technology | Thailand | Twitter

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