Hyderabad Cybercrime police to file charge sheets in loan app cases
Hyderabad: The Hyderabad Cybercrime police will soon be filing charge sheet in a few more cases registered in regard to the Chinese loan app fraud. A total of 28 cases were booked by the Hyderabad police and 22 persons including some China nationals were arrested in the fraud running into thousands of crores rupees. “Charge […]
Hyderabad: The Hyderabad Cybercrime police will soon be filing charge sheet in a few more cases registered in regard to the Chinese loan app fraud. A total of 28 cases were booked by the Hyderabad police and 22 persons including some China nationals were arrested in the fraud running into thousands of crores rupees.
“Charge sheet was filed in a couple of cases few weeks ago. Around 3,000 bank accounts were freezed after identifying it over a period of time,” said an official of Hyderabad Cybercrime.
The Cybercrime officials are awaiting the reports from the Forensic Science Laboratory (FSL) where they had submitted the laptops, mobile phones and other gadgets seized from the suspects arrested in the case for analysis and retrieving of the data from the gadgets.
“After we get the content, we will submit it in the court along with the charge sheet as evidence. Very soon in few more cases charge sheets will be filed,” he said.
It may be recalled that some persons had ended their lives after obtaining loans through the Chinese app due to the humiliation done publicly when the borrowers failed to repay the amount. The investigators found that the amount running into crores of rupees was transferred to several bank accounts and later to bank accounts and other businesses in foreign countries.
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