Loan app

MUMBAI: With the arrest of six people, the government railway police (GRP) claim to have foiled a loan application scam with links to China and Nepal and ran into several crores. Two of the defendants - a father-son duo from Delhi -!-->!-->…

Cyber ​​police officials from the Mumbai Crime Branch have busted an "international loan application fraud" in which a gang of at least 14 people, arrested in June and July, duped several Indians to the tune of Rs 300 to Rs 350 crore,…

Lack of Due Diligence by Digital Service Providers Only Leads to Rise in Loan App Scams in Bangalore Lack of Due Diligence by Digital Service Providers Only Leads to Rise in Loan App Scams in Bangalore A 37-year-old businesswoman…

Hyderabad: Desperate over alleged harassment by instant loan application recovery officers, a 24-year-old woman from Guntur, Andhra Pradesh, and two young men from Karimnagar district, Telangana, took their own lives earlier this week. The…

Express press service KOCHI: Another case of threat and abuse by operators of online money lending apps has surfaced. Kochi Cyber ​​Police has registered a case based on a complaint about such an app by an indigenous…

The defendants are using the SIM card through fake IDs and using bank accounts of people from remote villages in the northeastern states, a police officer investigating the case said. The defendants are using the SIM card through…

The Immigration Bureau has issued a surveillance circular against Chinese national Liu Yi for his alleged involvement in deceiving people through fake digital loan apps at the behest of Bhubaneswar's Economic Crimes Wing, it said.…

Thousands of lower-middle-class people in need of small loans may have been victims of extortion, senior Odisha police official says Thousands of lower-middle-class people in need of small loans may have been victims of extortion,…

HYDERABAD: The Enforcement Directorate (ED) has provisionally seized 86 crore from various bank accounts and payment gateway accounts of loan application companies linked to Chinese companies. The ED has brought an action against Kudos…

NEW DELHI: At least 14% of Indian citizens have used an instant readyapp for the past two years to obtain a loan, which then charge a high interest rate on the principal loan amount. This is evident with the fact that 58% of citizens!-->!-->…

Girls First Finance launches mentorship/loan app for girls sexually exploited by 'godfathers'By Korir Isaac / Posted on Jun 30, 2022 | 8:25 KEY POINTSResearch indicates that poverty and lack of financial support for the educational…

Investigators focus on broadband operator in Kathmandu behind harassment of Indian borrowers; mid-day visiting location, but staff refuse to cooperate Oasis Broadband has its office on the 5th floor of…

Express press service KOCHI: Another case of loan application fraud was reported in Kochi where a youngster, who recently used a small amount, was threatened in several ways. Kochi Cyber ​​Police has registered a case…

KOLKATA: The detective department of Kolkata Policewarned citizens against responding to fake WhatsApp messages offering money for loan repayment. Clicking on the links, cops warned, can give fraudsters access to data stored on the call!-->!-->…

The Reserve Bank of India has suggested ways to prevent loan app scams for customers who borrow money from unregistered digital loan apps. At a press conference scheduled after the bi-monthly meeting of the Monetary Policy Committee a few…

Maharashtra Cyber ​​on Monday claimed to have busted a gang of five loan app operators with agents who used to extort money from victims by threatening to spread their transformed photos on social media if they didn't repay the alleged…

Maharashtra's cybercrime department, while investigating ongoing cases involving lending apps, discovered a new racket, where cybercriminals can install WhatsApp on their phones using mobile numbers registered with other people . The…

Bhubaneshwar: The Economic Offenses Wing (EOW) of Odisha has arrested two more fraudsters for their involvement in the illegal loan application case. According to reports, Rakshith and Sushanth from Udupi district in Karnataka…

Bhubaneshwar: The Economic Offenses Wing (EOW) of Odisha has arrested two more fraudsters for their involvement in the illegal loan application case. According to reports, Rakshith and Sushanth from Udupi district in Karnataka were…

Mumbai: Cops say borrowers harassed despite paying loans on timePolice officials said the first step in the racketeering was to bombard the internet with hundreds of advertisements for the apps to ensure maximum visibility. Once…

Mumbai: A court worker recently panicked when she received WhatsApp messages from two unidentified numbers containing her brother's picture, his PAN card number and a message that he was a rapist, had taken a loan and that he had not…

KOCHI: Police have filed a complaint against people running an online money lending app for allegedly threatening a Rajasthani native working in Kochi even after he repaid the loan amount. The case was filed against…

The cops piece together modus operandi details from the phone of a man arrested in Kurar's suicide case; accused again momThe investigation so far into Kurar's suicide case shows debt collectors in India are being trained to harass…

By Alyssa Aquino (June 2, 2022, 8:40 p.m. EDT) – A credit union is facing employee allegations of citizenship bias, with the worker telling a California federal court that despite working at the credit union credit, she still refused…

HYDERABAD: Stepping up its investigation into instant loan apps, mostly operated by Chinese nationals and companies, the Law Enforcement Directorate has decided to take on another 100 cases of loan app fraud registered by the Hyderabad…

Gurugram, Haryana, May 31, 2022, ZEXPRWIRE, In today's digital age, banks are making great strides to make their loan apps in india as simple and reliable as possible. Apps can be of two types: one that lets you do a lot of banking as…

A significant difference between the real world and the technology-based virtual world is that things are not what we expect or want them to be. Especially when you're on social media, not everyone you meet might be a real person and…

HYDERABAD: Have you ever imagined actor Mahesh Babu delivering a strong dialogue warning people against lending from instant loan apps? Or the Junior NTR actor delivering a fiery one-liner to his mega-hit “RRR” warning audiences against…

Bhubaneshwar: Another defendant has been arrested by the Economic Crimes Wing (EOW) of Odisha Police for his alleged involvement in scamming people through a fake loan mobile app. The Odisha Police EOW arrested the accused identified as…

Bhubaneswar, May 26 (IANS): The Economic Crimes Wing (EOW) of Odisha Police has arrested another defendant for his alleged involvement in defrauding people through a bogus mobile loan application, police said on Thursday. Defendant…

Bhubaneshwar: The Economic Crimes Wing (EOW) of the Odisha Police has arrested another defendant for his alleged involvement in the scam through a fake loan mobile app, police said on Thursday. Defendant Ram Shriram Pathade, a resident of…

The Economic Offenses Wing (EOW) of the Odisha Crime Branch has arrested Ram Shriram Pathade, Managing Director of Mahagram Payments Pvt. Ltd in connection with the App illegal lending case. Pathade, a resident of…

Vadodara: The city's cybercrime detectives have received another cheating complaint regarding an instant loan application. In the third such complaint received by cops in the past week, the 26-year-old Subhanpura resident filed a…

Like the payments to be made on a personal loan, the competitors of the latest PYMNTS Ranking of personal loan application providers are predictable and evenly spaced. They are predictable because the apps are listed in the same order…

Residence " General " Crime " Odisha EOW arrests another person in fraudulent loan application scam Posted By: Gopi May 15, 2022 Bhubaneswar, May 15 (SocialNews.XYZ) The Economic Crimes Wing (EOW) of the Odisha Police has arrested…

Bhubaneshwar: The Economic Crimes Wing (EOW) of the Odisha Police has arrested another defendant, Tarun Dudeja, for his involvement in the scam through a fake loan mobile app, police said on Sunday. Earlier, police arrested Mohd Javed…

Bhubaneshwar: The Economic Offenses Wing (EOW) of Odisha Police has arrested a fraudster from Bhubaneswar for allegedly deceiving people through a fake loan mobile app, police said on Sunday. The accused identified as Tarun…

Technology is a boon and a great leveler because it does not discriminate between users. However, fraudsters and cheaters are one step ahead of ordinary people when it comes to using technology for fraudulent purposes. This week, we'll…

Unable to bear the harassment from app operators, Rajkumar killed himself on Monday at his home in Jiyaguda, within the confines of Kulsumpura police station, police said. Harassment by operators of an online loan application…

Mumbai: Anurag Singh, a resident of Young Malad, filed a complaint of harassment and blackmail by agents of an online lending app. Police said one of the callers got angry when Singh asked if he could repay the loan in cash instead of an…

MUMBAI: Just five days after a Malad man took his own life after his tweaked photographs were shared on WhatsApp by alleged loan app debt collectors, fellow Malad resident Anurag Singh ( 24), claims to have fallen prey to a similar…

Residence …

Bhubaneswar: The economic crimes wing (EOW) of the state crime branch on Friday arrested the owner of a shell company in Ghaziabad for his alleged links to a questionable loan application, which allegedly deceived many applicants for crores…

To mark National Small Business Week, the New Jersey Economic Development Authority announced plans to open applications for its micro-business loan next month. Funding will be available through NJEDA's Main Street Recovery Program, which…

Companies used their own funds received from abroad (mainly China) to provide loans. (Representative image)BENGALURU: Enforcement Directorate (ED) detectives have attached Rs 6.2 crore found in different bank accounts of app-based…

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 Delhi Police's Intelligence Fusion and Strategic Operations (IFSO) unit has busted a gang allegedly involved in illegal lending, extortion and harassment of borrowers, in the nation's capital.A total of eight people have been 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…

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…

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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…

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 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…

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…

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