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Loan app
You must beware! Instant loan app scammers are prowling the city
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…
Loan application scammers move to Nepal
Posted: Posted Date - 10:58 PM, Mon - 25 Apr 22…
Delhi police arrest 5 behind Chinese loan application for extortion
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,…
Defunct CashMama and Loan Zone, MeraLoan Leaks Sensitive Customer Data, Report Says
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…
Delhi: Eight detained for extortion using ‘loan app’
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…
Delhi police allege Chinese loan app fraud, 8 arrested
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…
Chinese multi-crore loan app fraud and extortion racket dismantled, 8 detained (Ld)
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…
Harassed by Loan Application Staff, IT Company Employee Ends His Life | News from Coimbatore
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…
Best Small Loan App in India
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…
Follow these 4 steps to get a personal loan from the Fullerton loan app
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…
Beware of the Koko Loan App! Scammers credit money, ask twice – The New Indian Express
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 allege loan app fraud run by Chinese national, two arrested
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…
Instant Loan App, Online: Data Security Credit Score, Everything You Need to Know
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…
Harassment of loan application companies on the rise: police | Pune News
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…
Loan Application Recovery Agents Mark Loan as a ‘rapist’
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…
FairMoney MFB, from lending app to full-fledged microfinance bank, bridging the gap in financial…
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…
Get Fast Disbursement On Your Loan With The Fullerton Loan App | India is blooming
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…
Best and Fast Cash Loan App in India 2022 | India is blooming
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…
Nine Tips to Consider Before Using a Payday Loan 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…
Beware of lending apps that steal phone data | Surah News
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…
complaints pour in against loan application extortion | Chennai News
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…
Chinese loan app developer Walvekar released on bail in Telangana High Court – The New Indian…
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…
Bimzukash loan app offers Nigerians better repayment plans,
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…
Using a cash advance loan app? Proceed with caution
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.…
29-year-old man harassed by stranger
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…
Personal loan app ranking sees stability
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…
Bengaluru man tricks businessman out of Rs 49,000 using loan app, arrested
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…
Follow These 4 Steps to Get a Personal Loan from the Fullerton Loan App – NewsGram
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…
fintech: Loan application case: Ed seizes 72 Cr from finance companies | Hyderabad News
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…
ED attaches funds Rs.72 Cr
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!-->!-->…
ED attaches Rs 77.36 Cr in cash to Kudos Finance
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,…
mPokket lending app will hire over 1,500 employees in 2022
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.…
Loan the mPokket app to recruit 1,500 people
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…
Manager Jobs, Good Pay, No Work: How the Loan App Scam Works
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.…
Manager jobs, good pay, no work: how the loan application scam works
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 cybercrime police to lay charges in loan application cases
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…
ED crackdown on owners of Cashbean loan app continues, Rs 300 crore tied – The New Indian…
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…
The Evolution of the FairMoney Microfinance Bank in Nigeria; from a loan application to a NeoBank
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…
The Evolution of FairMoney Microfinance Bank in Nigeria; from a loan application to a NeoBank
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…
In Bengaluru, an illegal Chinese loan app that charged exorbitant interest and shared personal…
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…
The IT department descends on the instant loan application company; Rs 500 crore in funds illegally…
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…
The IT department descends on the instant loan application company; Rs 500-cr illegally transferred
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…
cbdt: IT department descends on instant loan application company; Rs 500 crore in funds illegally…
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 mobile loan application; how to download, register and apply
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…
Lending app Cashalo eyeing growth in the south with expansion to Cebu – Reuters
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…
17-year-old launches home loan app for sanitation workers with BMC
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…
instant loan application racketeering erupted in Gurgaon, two arrested | News from Gurgaon
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…
Using a cash advance loan app? Proceed with caution
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ED Seizes Rs 131 Cr from Chinese Loan Application for FEMA Breach | Hyderabad News
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…
Robocash Group launches personal loan application in the Philippines
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 loan application ranking a puzzle
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…
Cash Advance – TSAIP Loan Application by TSAIP OOO
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
Beijing to ask Ant's Alipay to create separate loan app - SupChina
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Loan application fraud: Banker detained by Hyderabad cops for unfreezing accounts | Hyderabad News
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…
ED seizes Rs 107 crore from Chinese loan application for breaking FEMA rules
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),…
ED seizes funds worth Rs 107 Cr from Chinese loan application company for FEMA violation
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…
Does Personal Loan App Ranking Make Digital Shimmy
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…
Using a crypto lending app to bring financial services to excluded groups in Africa – Bitcoin…
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…
University loan application problems, payment frictions
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…
Ranking of personal loan application providers wins Staring competition by standing still
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…
No Charges Filed, 3 Chinese Nationals in Loan Enforcement Case Obtained Bail | Hyderabad News
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…
Lidya, a loan app founded by Nigerian Tunde Kehinde, raises 3.41 billion naira ▷ Legit.ng
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…
SIDBI India SME Investments backed PE fund invests in KreditBee personal loan application
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,…
Fake letters to the ICICI bank, reserved file
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…
Emergency officer booked for a transplant in a loan application case
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…
Loan Application Case: Rs 1.18 Crore Embezzled From Kolkata Bank Account | Hyderabad News
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…
City police file indictment in loan enforcement case
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…
Zions’ digital PPP loan app pays off for small businesses in pandemic
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…
Zions digital PPP lending app pays off for pandemic-ridden small businesses
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…
ED Ties Assets Worth Rs 76 Crore In Chinese Loan Application Scam
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…
Ranking of personal loan application providers
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…
ED Ties Rs 76.67 crore of Chinese Firms in Instant Loan Application Fraud
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…
Chinese loan application case: ED attaches more than 76 cr assets | Latest India News
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…
Chinese loan application case: ED attaches 76.67 crore
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…
Branch mobile loan app buys Kenyan bank
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…
Instant Loan Application Case: Director of Financial Firm Linked to Money Lending Application…
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…
Ocean Finance launches secure loan application powered by Nivo
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…
Unregulated tech supermarket fuels loan app scourge in India
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…
SLOAN App Review – The Best Student Loan App
In recent years, there has been a significant growth in student loans for further education. According to…
Director of nine companies held in loan application fraud
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…
MLC K Kavitha helps family of loan application victim
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…
How to Manage Your Expenses with Fullerton India Personal Loan App?
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…
Loan application fraud: Hyderabad cops find Rs 1 cr in bank account of worker in Delhi
Cops say such a flaw exposed the Know Your Customer (KYC) mechanism put in place by the bank. | Photo credit: BCCL
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COVID-19: Chinese loan app trap drives Keralites to despair
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…
Operation Hafta Vasooli: “loan application scam”! Transactions worth over 25,000 rupees…
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…
Police interact with RBI officials over loan application fraud
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…
Chinese link established in loan app scams, 4 arrested
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 more detained in loan application case
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…
Law Enforcement Branch Cracks Down on Predatory Lending App Operators: Report
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…
Need an emergency loan? Download Fullerton India Personal Loan App
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…
Harassment of TMKOC writer’s family by lending app companies continues even after his death
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…
Telangana: Police arrest another Chinese national in loan app scam
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…
Loan App recovery officer arrested for woman’s suicide
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…
The Loan Application Trap – The New Indian Express
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…
Made in China: How the instant loan app racket exploded in India
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 youngster ends his life over loan app harassment, 6 dead in Telangana so far
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…
Chinese lending app got 1,600 SIM cards from Chennai, Bengaluru | Chennai News
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…
Loan application: Freeze ₹100,000,000 in 27 accounts, one more held
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 Application Fraud Case under ED Scanner
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…