The online instant money apps are found to be cheating the people. A person from Telangana state took the loan of 8000 and for not paying in 35 days, they charged nearly 25000, which they included GST Service Tax, interest and interest on interest. The main culprit Lambo was caught after the raid on a few call centres. They have been maintaining 6 different apps. Naga Raju and Lambo were arrested and sent to remand. As per the sources, another two ladies are involved, who belong to China and Indonesia. Yun Yun is also known as Jennifer and Angela are the other two and important culprits.