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Cyber cell busts loan racket; accused linked to Chinese network
Hindustan Times Pune
|July 13, 2025
PUNE: The Pimpri-Chinchwad cyber cell police have arrested a 29-year-old man from Vashi for allegedly operating fraudulent loan apps in collaboration with individuals based in China and Singapore, officials said on Saturday.
The accused, identified as Isaki Rajan Thevar, is a resident of Vashi and originally hails from Tamil Nadu. He was arrested on Thursday following a complaint filed by a bank employee from Mahalunge, who fell victim to one of the scam apps between June 1l and June 22, 2025.
According to the police, the victim received a WhatsApp link for a loan app called Credit Pilot. Upon clicking the link, the app reportedly gained un authorised access to her mobile device and misused her personal documents to approve a fraudulent loan.
Dit verhaal komt uit de July 13, 2025-editie van Hindustan Times Pune.
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