AP Cops – The New Indian Express

By Express press service

KADAPA: The crackdown on organizers of loan applications and those who facilitate or support them continued with the arrest of five people by Andhra Pradesh police, including one who ran a call center not licensed in Madhapur in Hyderabad. One of the defendants, S Sai Kumar, was running the call center and called the victims asking them to pay the loan amount and threatening them to send derogatory messages to the friends and family members of the victims.

Kadapa District Police Superintendent KKN Anburajan said he received a complaint from one person, Bandi Sai Kumar Reddy of CK Dinne Mandal, against harassment from loan application organizers. Special teams have been formed to investigate the case and have previously arrested one of the defendants.

The plaintiff, who works as a marketing manager in a cement company, applied for a loan of Rs 95,000 from Rupees Cash – Rupees Loan apps by uploading his phone number and Aadhar details. The app organizers credited Rs 65,000 to Reddy’s account. Although Reddy has paid over Rs 3.71 lakh across 52 deals, organizers continue to harass him to pay another Rs 99,000.

Organizers threatened to send messages to family members and friends of Reddy calling him a cheater. By tracing the UPI IDs and account numbers used by the organizers, police identified the accused.

One of them, S Sai Kumar, was running ITEDON Solutions Private Limited, an unlicensed call center in Madhapur and called the victims. He receives the amount transferred to the accounts of his employees and friends and after taking the commission, he transferred the same amount to the organizers of the application. Anburajan said he identified transactions worth 5 crores made through the accounts of employees and friends of Sai Kumar. These `5 crore were transferred to the app organizers account.

The main defendants in these cases are identified as Anbu from Tamil Nadu and John Yadav from Rajasthan based on Sai Kumar’s confession. Besides Sai Kumar from Kothagudem district in Telangana, the police arrested J Siva from Nagar Kurnool, Palakollu Sai Teja from Kothagudem, N Naveen Goud and P Srikanth, both from Hyderabad.

The SP warned young people against engaging in such online fraud and against providing their bank and OTP details to any other known or unknown second person. It just funnels the flow of money from the innocent to the cheaters, he said. He added that they will take action against unlicensed ITEDON SOLUTIONS PVT. LTD Tele-call center and remaining defendant who originated the offence.

The police send a warning
The SP warned young people against engaging in such online fraud and against providing their bank and OTP details to any other second person. It only drives the flow of money from the innocent to the cheaters, he said.

KADAPA: The crackdown on organizers of loan applications and those who facilitate or support them continued with the arrest of five people by Andhra Pradesh police, including one who ran a call center not licensed in Madhapur in Hyderabad. One of the defendants, S Sai Kumar, was running the call center and called the victims asking them to pay the loan amount and threatening them to send derogatory messages to the friends and family members of the victims. Kadapa District Police Superintendent KKN Anburajan said he received a complaint from one person, Bandi Sai Kumar Reddy of CK Dinne Mandal, against harassment from loan application organizers. Special teams have been formed to investigate the case and have previously arrested one of the defendants. The plaintiff, who works as a marketing manager in a cement company, applied for a loan of Rs 95,000 from Rupees Cash – Rupees Loan apps by uploading his phone number and Aadhar details. The app organizers credited Rs 65,000 to Reddy’s account. Although Reddy has paid over Rs 3.71 lakh across 52 deals, organizers continue to harass him to pay another Rs 99,000. Organizers threatened to send messages to family members and friends of Reddy calling him a cheater. By tracing the UPI IDs and account numbers used by the organizers, police identified the accused. One of them, S Sai Kumar, was running ITEDON Solutions Private Limited, an unlicensed call center in Madhapur and called the victims. He receives the amount transferred to the accounts of his employees and friends and after taking the commission, he transferred the same amount to the organizers of the application. Anburajan said he identified transactions worth 5 crores made through the accounts of employees and friends of Sai Kumar. These `5 crore were transferred to the app organizers account. The main defendants in these cases are identified as Anbu from Tamil Nadu and John Yadav from Rajasthan based on Sai Kumar’s confession. Besides Sai Kumar from Kothagudem district in Telangana, the police arrested J Siva from Nagar Kurnool, Palakollu Sai Teja from Kothagudem, N Naveen Goud and P Srikanth, both from Hyderabad. The SP warned young people against engaging in such online fraud and against providing their bank and OTP details to any other known or unknown second person. It just funnels the flow of money from the innocent to the cheaters, he said. He added that they will take action against unlicensed ITEDON SOLUTIONS PVT. LTD Tele-call center and remaining defendant who originated the offence. Police send warning The SP warned young people not to engage in such online fraud and not to provide their bank and OTP details to any other second person. It only drives the flow of money from the innocent to the cheaters, he said.

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