Loan app

Hyderabad: The city police's cybercrime wing had cracked down hard on businesses in 2021 that were involved in providing instant loans; loan recipients were harassed by the companies because of which many gullible people were forced to…

Posted: Posted Date - 10:58 PM, Mon - 25 Apr 22…

Delhi Police Cyber ​​Cell has arrested five people from Delhi, Haryana and Uttar Pradesh for allegedly abusing and extorting borrowers from a loan application, police said in a press release. The extorted amount was being sent to China,…

Personally Identifiable Information (PII), such as passport photos, loan agreements, and other files exposing a wide variety of sensitive data, such as full names, email addresses, national ID cards, phone numbers, bank accounts containing…

Eight people, including a Chinese national, have been arrested in Delhi, Jodhpur and Gurgaon for allegedly extorting people under the guise of giving them loans, police said. During the investigation, police discovered that the accused had…

The police discovered that the extorted amount was transferred to a current account.New Delhi: The Intelligence and Strategic Operations Fusion Unit (IFSO) of the Delhi Police Special Cell has arrested eight people from Delhi…

In a major operation, Delhi police busted a multi-million dollar Chinese loan application fraud and extortion racket and arrested eight people from different parts of the…

Coimbatore: A 25-year-old technician was found hanged in his rental house in Varadarajulu Nagar near Ganapathy on Thursday. Police said he left a suicide note accusing staff of a loan application and a botched deal.Saravanampatti Police…

When researching loan applications online, you need to think carefully about a myriad of factors that can establish the credibility of the application in question. The best small loan applications are those that are…

By- Ankit Sharma Personal loans are immediate loans that are sanctioned in a quick turnaround time. It is a perfect loan to borrow money to meet emergency personal expenses. These loans are unsecured loans, which implies that you do not…

Express press service BENGALURU: As cybercrime is on the rise in India, Karnataka's cybercrime branch is asking victims to file complaints immediately, but little action is being taken against the crooks. One such…

Hyderabad Police have dismantled a fraud case linked to a loan application run by a Chinese national in Bengaluru. Police arrested two defendants identified as Shabbir Alam (36) and Umakant Yadav (30), both residents…

Rapid digitalization, accelerating internet penetration and the global pandemic have heightened business operations and customer expectations. No industry or sector is immune to the transformative effects of digitalization, not even the…

PUNE: On January 27, a 22-year-old gas station attendant was found hanging from a ceiling fan in his rented apartment in Manikbaug near Sinhagad Road. Subsequently, his relative filed a complaint with the police alleging that the man had…

Hyderabad: Agents of "malicious lending apps" would harass people again. In a recent case, Hyderabad police filed an FIR against debt collectors at an app-based financial company after officers falsely accused a man of being a rapist to…

The need for access to credit to cover personal and business expenses cannot be overemphasized, especially as a huge equalizer in the growth and development of the economy. Despite the fact that more than 55 countries have…

Personal loans are unsecured financial instruments that help you when you need money to achieve your goals or dreams. In case of emergency and you don't have time to go to the lender's office and complete the formalities, you can apply…

The digitalization of the Indian financial sector has been a blessing for those who have not been able to receive funds through traditional lenders for various reasons. The availability of many cash loan apps on play store and app…

by: Better Business Bureau Job : 20 Feb 2022 / 7:58 p.m. CST Update: 20 Feb 2022 / 7:58 p.m. CST Do you need extra cash to tide you over until payday? Several apps…

Surat: Don't be tempted to click on this short term instant loan no verification offer for a week - it can land you in serious misery and not just financial loss. Unbeknownst to the user, the lender, who does not even verify the borrower's…

CHENNAI: The city's police cybercrime wing is investigating at least half a dozen complaints received over the past two weeks from people claiming they were threatened by loan app 'staff'. Police are also investigating the possibility of a…

By Express press service HYDERABAD: Telangana High Court Judge Kanneganti Lalitha on Wednesday granted conditional bail to Pavitra Pradeep Walvekar, the promoter, director and CEO of 'Kudos', in the Chinese loan…

Nigerians seeking loans in recent months have found relief with Bimzukash, a loan servicing company that provides payday advances and business loans within minutes with the first loan ranging from N100,000 to N1,000. 000 N and…

BBBSometimes you need extra cash to tide you over until payday. Several apps are keen to provide this service, promoting themselves as an easy, interest-free way to get a small loan. However, not all cash advance apps are created equal.…

New Delhi: A case of cheating came to the attention of the Delhi Police Cyber ​​Unit where an employee of a public sector continuously received threatening messages from a loan company providing the app 'Koko cash loan' on his Whatsapp…

If stability is a good thing to have among financial service providers, we hit the jackpot in this month's edition of the PYMNTS Personal Loan Apps Provider Rankings. All eight contenders occupy the same places they occupied last time, and…

Bangalore, January 23: A businessman was allegedly duped for Rs 49,000 by a 28-year-old man in Bengaluru, the capital of Karnataka. The accused, who is an employee of a private company, deceived the store owner…

By- Ankit SharmaPersonal loans are immediate loans that are sanctioned in a quick turnaround time. It is a perfect loan to borrow money to meet emergency personal expenses. These loans are unsecured loans, which implies that you do not…

Hyderabad: In loan application cases, the Directorate of Law Enforcement (ED) has issued an Interim Seizure Order under the Prevention of Money Laundering Act (PMLA) fixing 72 crore lying in various bank and payment gateway accounts of…

Kudos was lending money and acting like an NBFC without RBI permission Chinese instant loan app case: Kudos Finance & Investments accounts tied up for illegal lending and money laundering The Execution!-->!-->…

Hyderabad: In the ongoing investigation against the instant loan application case, the Enforcement Branch has tied up money worth Rs 72.36 crore in various bank accounts and payment gateways of Kudos Finance and Investments private limited,…

Mumbai: Instant loan app mPokket, which provides loans to students and young professionals, announced on Thursday that it will onboard more than 1,500 employees in 2022, across its various verticals.…

mPokket, an instant loan app for students and young professionals, announced that it will hire over 1,500 employees in 2022, across all verticals. Between April and December 2021, mPokket hired over 500 people to grow its workforce to…

When Hemanth and his friend Chiranjeevi approached the police earlier with a cheating complaint against a company that had recently hired them, little did they know they would be part of a massive mobile loan app scam with alleged links.…

When Hemanth and his friend Chiranjeevi approached police earlier with a fraud complaint against a company that had recently hired them, they had no idea they would be part of a massive mobile loan app scam with suspected links. with…

Hyderabad: Hyderabad Cybercrime Police will soon file indictments in a few other recorded cases regarding Chinese loan application fraud. A total of 28 cases were recorded by the Hyderabad police and 22 people, including Chinese…

Through Express news service NEW DELHI: The Directorate of Execution (ED) seized an additional amount of Rs 51.22 crore lying in bank and virtual accounts with payment gateways of financial technology company PC…

This article is a Press brand Publish. Press brand is a paid service for brands that want to directly reach Techpoint Africa's audience. The Techpoint Africa editorial team does not write Brand…

Over the past 7 years, a good number of lending platforms have sprung up in Nigeria. Rightly so, as access to financial inclusion remains a major scourge for many Nigerians. Access to credit to cover personal and business…

Through Express news service BENGALURU: Central Crime Branch (CCB) police raided a financial firm allegedly run by Chinese nationals who provided loans to the public and then harassed them by charging outrageous…

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A fintech company that provided instant loans through a mobile app was found to have repatriated "non-genuine" funds of Rs 500 crore overseas, the CBDT said on Wednesday. The information was gathered by the Income Tax Department after…

A fintech company that provided instant loans through a mobile app was discovered to have repatriated "non-genuine" funds of Rs 500 crore overseas, the CBDT said on Wednesday. The information was gathered by the Income Tax…

A fintech company that provided instant loans through a mobile app was discovered to have repatriated "non-genuine" funds of Rs 500 crore overseas, the CBDT said on Wednesday. The information was gathered by the Income Tax Department after…

Kopakash is a digital lending platform, which charges service fees based on the product you choose, which is used for credit score assessment, account management, and payment fees. KopaKash can provide a quick loan to help anyone in…

Fintech platform Cashalo is expanding its presence in the Visayas with the introduction of its Shop Now, Pay Later service in Cebu, in partnership with major mall operators. "We see a huge opportunity for growth in the very dynamic…

The Clean-Up Foundation, an NGO, today launched a home loan app that will help sanitation workers get information on organized housing finance options and calculate their eligibility, Equivalent Monthly Payments (EMI) , etc. in 4…

Gurgaon: Gurgaon's cyber police dismantled an instant microcredit racket carried out via a mobile phone app and arrested two people from the company's call center in Sector 58. Police said the accused used the mobile app to offer instant…

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Hyderabad: Law Enforcement (ED) Directorate seized 131 crore rupees lying in bank accounts and virtual accounts with payment gateways owned by loan application company PC Financial Services (PCFS) Private Limited under the provisions of the…

The Robocash group has deployed the UnaCash personal loan application in the Philippines. UnaCash allows customers to get credit online and borrow up to $ 600 (£ 440) for one to six months. The maximum loan amount will be…

Personal loans take many forms these days and using apps to get them is our favorite. Why? This should be obvious as this is the PYMNTS provider ranking of personal loan applications. It's just the way we do things here. And while this…

Apply in as little as 5 minutes and get an instant decision on loan approval. Our online loan application is available 24/7!Get Emergency Fund & Personal Loan When You Need Money Via Cash Advance - TSAIP Loan App! You can apply for a…

Beijing to ask Ant's Alipay to create separate loan app - SupChina Skip to content!-->!-->!-->!-->!-->!-->!-->!-->!-->!-->…

HYDERABAD: The manager of a branch of ICICI bank in Calcutta has been arrested for siphoning Rs 1.18 crore from accounts frozen by the Hyderabad police cyber cell as part of his investigation into fraud fraud loan application. Defendant…

The Enforcement Directorate (ED) seized 106.93 crore rupees from bank and shadow accounts of the non-bank financial corporation (NBFC) PC Financial Services Pvt Ltd under the provisions of the Law on Foreign Exchange Management (FEMA),…

The Enforcement Directorate (ED) said on Thursday it had seized funds worth around Rs 107 crore from a Chinese-controlled NBFC, engaged in providing instant personal loans through an internet app, to alleged violation of foreign…

What is all this, then? Changes in the ranking of PYMNTS providers of personal loan applications? We don't normally use salty language but… saint moly. Of course, there are pressures on all players in the space, from rates to loan…

In much of Africa, many people still do not have access to basic financial services for many reasons. One of the reasons is that financial institutions have set standards or thresholds that prevent even low-income people from…

The Smart Receivables Playbook: Rethinking Tuition Payments in an Era of Transformation, a PYMNTS and Flywire collaboration, opens with a fact as important as it sounds: “A massive shift towards digital education technologies and platforms…

Are you bored? A thousand pardons, but what can we do when the ranking of providers of personal loan applications seems more frozen than the atomic clock of the US Naval Observatory? This thing just doesn't change. It's like watching the…

Hyderabad: A nationwide investigation into the case of an illegal instant loan application involving Chinese nationals took a heavy blow when three of the four alleged Chinese leaders were granted conditional bail, after two commissioners…

More than 3.41 billion naira has been raised by the Nigerian financial technology firm, Lidya, as the company's total funds raised in the past four years reach 6.78 billion nairaThe new capital was raised from investors such as…

The company follows a dual model of flagship stores (for catering to small stores) and concession stores (for retail customers).The private equity fund backed by SIDBI India SME Investments has expanded its portfolio in the banking,…

Hyderabad: Hyderabad Cybercrime Police Recorded Complaint Against Unidentified People Who Sent Fake Letters On Behalf Of Hyderabad City Police To ICICI Bank In Gurgaon Asking Bank To Thaw Bank Accounts related to the loan application…

Hyderabad: The Central Bureau of Investigation (CBI) brought action against Lalit Bazad, agent of the Execution Directorate (ED) of Bengaluru, for allegedly accepting a bribe of Rs 5 lakh to unfreeze an account Professional from Finvest…

Representative imageHYDERABAD: Armed with fake letter, fraudsters posed as cybercrime perpetrators and managed to transfer Rs 1.18 crore from Kolkata bank account, previously frozen at police request of Hyderabad, in the multi-city loan…

Providing / offering loans illegally, charging exorbitant interest rates, harassing borrowers for collection and identity theft were some of the crucial findings forming part of the indictment filed by the police from the Hyderabad's…

The COVID-19 pandemic has turned out bad for most businesses, but the family-owned stores that dot the nation's commercial landscape have suffered tremendously, for lack of larger coffers that have helped businesses stay afloat during…

The COVID-19 pandemic has proven detrimental to most businesses, but the mom-and-pop shops that dot the country's shopping landscape have suffered badly, missing the larger coffers that have helped businesses stay afloat during the…

Illustration for representational purposes (Siddhant Jumde) The Directorate of Execution (ED) has tied up money to the tune of Rs 76.67 crore, located in various bank accounts and payment gateways, in connection with Chinese loan…

Consumer lending and borrowing has been a story of worry and wonder since COVID-19 appeared to trigger a capricious series of economic disasters. Businesses still face good resistance to borrowing money. Consumers are having a harder time…

The Enforcement Directorate (ED) issued an interim seizure order under the Prevention of Money Laundering Act 2002 (PMLA) tying Rs. 76.67 Crore, lying in various bank accounts and payment gateways regarding Chinese loan application…

The ED has attached assets of more than ??76 crore, including certain financial technology companies "controlled" by Chinese nationals and financial technology major Razorpay, in money laundering investigation against certain Chinese "loan…

The Enforcement Directorate (ED) has tied ₹ 76.67 crore in various bank accounts and payment gateways relating to the Chinese loan enforcement case. Chinese companies and their Indian associates are questioned for granting loans at…

The popular mobile lending app "Branch" has received regulatory approval to buy controlling shares in Century Microfinance Bank Limited. A notice in the Official Gazette dated Friday, May 7, stated that Branch International Limited had been…

Last month, the government announced a dedicated portal, effective July 1, 2021, allowing sellers to file claims for alleged violation of the Government Procurement Ordinance (Preference to be done in India), 2017 (Representative image) )A…

The fully customized version of Nivo's secure messaging service aims to provide Ocean Finance with a fast, easy and secure method of communicating with selected clients and lenders. Customers can electronically sign…

When Inditrade Capital, a 29-year-old Indian financial services firm, decided to jump into the digital lending game in 2019, it realized it couldn't do it on its own. He needed a partner to help him reach people from all over…

In recent years, there has been a significant growth in student loans for further education. According to…

Chinnabba Rajashekar, 27, is from Chittoor district in Andhra Pradesh and works in Bengaluru. Continuing their investigation into alleged financial fraud by app-based loan app companies, Hyderabad Cyber ​​Crime Police on Thursday…

Hyderabad: MLC K Kavitha has come forward to help the family of a man who recently committed suicide due to harassment by a Chinese loan application. On Sunday, she called the family members of G.Chandramohan, victim of a loan…

Time is precious and so is a timely loan to meet various demands. When one is faced with an urgent need for funds, the best way to fill the void is not to dip into one's savings, but to apply for a loan through the lender's website or a…

Cops say such a flaw exposed the Know Your Customer (KYC) mechanism put in place by the bank. | Photo credit: BCCL Highlights!--component_10>…

Thiruvananthapuram: Keralites have been particularly hard hit during the peak COVID-19 lockdown as hundreds of thousands have had to return home from abroad, due to job loss or layoffs. quarantine. The severe financial crisis…

After reports of suicides for defaulting on their debt began to surface across the country, police took action and accelerated the investigation into the racketeering of online loan applications. Just yesterday, the Telangana High Court…

The Hyderabad, Cyberabad and Rachakonda Police Stations investigating alleged financial irregularities by instant loan application companies held a meeting on Friday with the task force appointed by the Reserve Bank of India to develop how…

Hyderabad: A month after Telangana police began a crackdown on illegal instant loan apps following the suicides of five people, the investigation has revealed a deeper Chinese connection to the scam. Police arrested at least four Chinese…

Three are from different companies that provide loans through mobile phone apps Three people, including the manager of an app-based instant loan company, were arrested by Pet-Basheerabad police on Friday in connection with the…

The Directorate of Law Enforcement (ED) and Criminal Investigation Departments (CID) of various state police departments have begun investigating at least two dozen fake and predatory digital loan apps, many of them are backed by Chinese…

The rate of inflation in the midst of the pandemic has made living very difficult and expensive, causing financial stress for many. To deal with such emergencies, banks and NBFCs offer personal loans to individuals. These are unsecured…

Nearly two months after the death of a soap opera author suicide due to alleged bullying by loan sharks on mobile apps, his family received threats about loans he either never took or repaid in full. Charkop Police have now registered an…

In their ongoing investigation against instant loan apps, Rachakonda police arrested another Chinese national on Wednesday. The 26-year-old Chinese national, identified as He. Jian, alias Mark, is from the Chinese province of Jiangxi. He…

Visakhapatnam city police on Monday arrested a loan collector for allegedly playing a key role in the alleged suicide of a 25-year-old woman, Mandava Ahalada of Gajuwaka. The arrest has been identified as Pune-based Goutham Mule, working…

Express press service KOZHIKODE: Cash-strapped, Rohith (name changed), from Kozhikode, borrowed 10,000 rupees from a Chinese app-based lender for six days in April last year. He had to repay Rs 21,000, including…

A large percentage of instant loan apps have the same software backend, but different front-end branding. Chinese investors then bring these applications to India with proxy administrators.Bhumana Prasad, a resident of Hyderabad, took a…

Another case of suicide due to harassment by unauthorized digital lending mobile apps was reported in Telangana on Friday. In Rajanna-Sircilla district, a 24-year-old man ended his life by hanging from a ceiling fan. This is the sixth case…

Xia Ya Mau, Yuvan Lun, CR Pavan and S Pramoda (clockwise from top left) CHENNAI: Investigators investigating the illegal microfinance racketeering case in which four people, including two Chinese nationals, were arrested in Bangalore on…

Continuing their investigation into alleged financial irregularities of app-based instant loan companies, Hyderabad Cybercrime Police have arrested a woman who ran a recovery call center in Bangalore. The accused, Keerthi, 31, of ANNIU…

Instant loan: The ED has put under its scanner the alleged fraud cases of instant loan sanction via mobile applications, recently reported from Telangana and Tamil Nadu, as part of its investigation into money laundering in a scam online…