Loan app

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The Cyber ​​Crime Wing arrested a duo of Tenkasi who created a fake loan app and deceived borrowers out of ₹4 crore. Police said A. Soundrarajan de Kovilpatti had filed a complaint with the national cybercrime reporting portal on September…

State police are reportedly seeking Interpol's assistance in arresting online lending app organizers operating from other countries. Most of the apps were operated from China and racketeering kingpins had been identified, Chief Police…

State police are reportedly seeking Interpol's assistance in arresting online lending app organizers operating from other countries. Most of the apps were operated from China and racketeering kingpins had been identified, Chief Police…

The state police would take the help of Interpol to arrest the online loan application organizers operating from other countries. Most of the apps were operated from China and racketeering kingpins had been identified, Chief Police Officer…

The state police would take the help of Interpol to arrest the online loan application organizers operating from other countries. Most of the apps were operated from China and racketeering kingpins had been identified, Chief Police Officer…

loan application THIRUVANANTHAPURAM: Beware of instant mobile loan offers that can ruin your reputation and financial stability. Cyberpolice uncovered the shocking details of obscure…

Pune City Police invoked Maharashtra Organized Crime Control Act (MCOCA) against nine people arrested in connection with loan application related crimes. Police recently claimed to have uncovered a major online extortion racket operating…

Pune City Police invoked Maharashtra Organized Crime Control Act (MCOCA) against nine people arrested in connection with loan application related crimes. Police recently claimed to have uncovered a major online extortion racket operating…

Tribune press service Chandigarh, October 4UT police have arrested three other suspects in the instant loan app fraud case. The suspects are…

Tribune press service Chandigarh, October 4UT police have arrested three other suspects in the instant loan app fraud case. The suspects are…

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…

CHENNAI: Harassment by loan app 'sharks', Chennai youth commits suicide - Yes, a 23-year-old software worker from Chennai allegedly committed suicide on Tuesday, October 4, after allegedly being harassed by app operators loan even after…

The police launch an awareness campaign against cybercrime:Various Cyber ​​​​Help Desk teams have developed fraud prevention methodsJhajjar (True News). Jhajjar Police continue their cyber security awareness campaign to prevent cyber crime…

Operators recruited software professionals to create applications and links for financial transactions; they made a business of about ₹100 crore, police say Operators recruited software professionals to create applications and…

Operators recruited software professionals to create applications and links for financial transactions; they made a business of about ₹100 crore, police say Operators recruited software professionals to create applications and…

Mumbai: A 38-year-old car loan collector from Chembur has filed a complaint with Deonar Police, alleging that she was harassed by loan application collectors by turning her photos. Although the offense was committed earlier this year,…

Photo: iStockPune: A major internet extortion ring using 'lending apps' has been uncovered by Pune city police, and its 'masterminds' are believed to come from China and Dubai, The Indian Express reported. The Cyber ​​Police Station…

Pune city police discovered a big online extortion racket operating through "lending apps", believed to be run by "masterminds" from China and Dubai. While investigating two online extortion complaints against loan application agents,…

The Cyber ​​Police Station of Pune Police in Maharashtra received 699 complaints of loan application offenses in 2020. The number rose to 928 in 2021. 3,151 complaints were filed against officers of the loan application until August this…

ANANTHAPUR: In a significant breakthrough, Kadapa rural police on Monday arrested a loan enforcement officer, Lingutla Ranganadh of Tadipathri town, for luring people with loan offers and threatening customers. SP Anburajan of YSR…

Hyderabad: Alleged harassment by the organizers of an instant online loan app has forced a 35-year-old man to end his life by suicide. Victim Rajesh was found dead in his apartment at Bachupally in Cyberabad. He works as an executive…

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Instant, simple and convenient are terms sought by today's modern world when looking for loans. A few years ago, filling out a personal loan application took as long as filing your taxes. Complying with KYC requirements required a lot of…

Instant, simple and convenient are terms sought by today's modern world when looking for loans. A few years ago, filling out a personal loan application took as long as filing your taxes. Complying with KYC requirements required a lot of…

Panchkula: A 24-year-old's cellphone was hacked and his personal photos with vulgar messages were sent to people on his contact list after he was late in repaying his loan from an online lending platform day line in an alleged extortion…

"The operators opened fake accounts in several banks and used them to carry out illegal business transactions" "The operators opened fake accounts in several banks and used them to carry out illegal business transactions" Police in…

"The operators opened fake accounts in several banks and used them to carry out illegal business transactions" "The operators opened fake accounts in several banks and used them to carry out illegal business transactions" Police in…

Lending apps have become a worrying issue for the people, the government and Google at the same time. These apps preyed on innocent people, tricking them into taking easy and paperless loans that come to bite them later in many ways.…

Sparrow is free for students and colleges. The company earns its money from lenders who ... secure loan agreements through the site. Getty The Biden administration's recent decision to cancel up to $20,000 in student loans for many…

Sparrow is free for students and colleges. The company earns its money from lenders who ... secure loan agreements through the site. Getty The Biden administration's recent decision to cancel up to $20,000 in student loans for many…

Capital markets Popular mobile lending app Tala misses first CBK approved lenders Monday, September 19, 2022 The headquarters of the Central Bank of Kenya. PICTURES | DENNIS ONSONGO | NMG Tala and 4G Capital are among the…

17-09-2022 Sat 18:50 Once again, the harassment of online loan applications has come to light. A college student committed suicide. Veerendra, a second-year B-Tech student in Nandyal, allegedly borrowed money from a loan application.…

Krishna district police terminated the activities of two online lending apps, operating in Andhra Pradesh, and arrested four members of the apps on Saturday.The accused, who allegedly offered loans to two women by collecting bank accounts,…

In the Chinese Loan Apps money laundering and fake loan app case, the ED has…

Krishna district police terminated the activities of two online lending apps, operating in Andhra Pradesh, and arrested four members of the apps on Saturday.The accused, who allegedly offered loans to two women by collecting bank accounts,…

17-09-2022 Sat 18:50 Once again, the harassment of online loan applications has come to light. A college student committed suicide. Veerendra, a second-year B-Tech student in Nandyal, allegedly borrowed money from a loan application.…

Tribune press service Chandigarh, September 16A Chinese national, Jeffery Jhu, who left India in 2020 has been identified as the overseas handler of…

Krishna district police terminated the activities of two online lending apps, operating in Andhra Pradesh, and arrested four members of the apps on Saturday.The accused, who allegedly offered loans to two women by collecting bank accounts,…

Tribune press service Chandigarh, September 16A Chinese national, Jeffery Jhu, who left India in 2020 has been identified as the overseas handler of…

Mira Bhayandar-Vasai Virar (MBVV) Police Cybercrime Wing has uncovered loan app fraud operated by a gang of three Bhayandar members. Notably, the team managed to arrest the trio within 48 hours after they attempted to extort money and…

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House " General " Crime " Loan app racket busted in Chandigarh with Chinese national and 20 others arrested Chandigarh, Sep 16 (SocialNews.XYZ) The Chandigarh Police Cyber ​​Cell has busted an illegal instant loan app racket with the…

Debt, threats from loan sharks and desperation led a 24-year-old woman to murder her own grandmother and steal her gold ornaments on Tuesday morning, raising serious concerns about the racketeering of tricking people into contracting…

Debt, threats from loan sharks and desperation led a 24-year-old woman to murder her own grandmother and steal her gold ornaments on Tuesday morning, raising serious concerns about the racketeering of tricking people into contracting…

Image Source: PHOTO FILE The latest raid on Paytm's premises took place on September 3.…

KAKINADA: Police in the southern area of ​​Rajamahendravaram have arrested seven people in connection with the recent suicide of a married couple. The couple took out loans through the apps and were unable to repay the debt. The app…

KAKINADA: Police in the southern area of ​​Rajamahendravaram have arrested seven people in connection with the recent suicide of a married couple. The couple took out loans through the apps and were unable to repay the debt. The app…

Tribune press service Chandigarh, September 12 Twenty-one gang members, including a Chinese national living illegally in India, have been arrested by…

Tribune press service Chandigarh, September 12 Twenty-one gang members, including a Chinese national living illegally in India, have been arrested by…

Gurugram: A bogus call center that allegedly extorted money from people under the guise of recovering loans obtained through instant loan disbursement mobile apps was busted and four people including a woman were arrested between Friday…

GURGAON: Four members of a racket that tricked people in need of money using Chinese loan apps and allegedly received instructions from a Chinese man based in Singapore were arrested on Friday and Saturday in a police crackdown on an…

GURGAON: Four members of a racket that tricked people in need of money using Chinese loan apps and allegedly received instructions from a Chinese man based in Singapore were arrested on Friday and Saturday in a police crackdown on an…

The couple, who are said to have been threatened by altered visuals of the woman, are survived by two daughters aged four and two.A Rajahmundry couple from Andhra Pradesh committed suicide on Wednesday, September 7, allegedly due to…

The couple, who are said to have been threatened by altered visuals of the woman, are survived by two daughters aged four and two.A Rajahmundry couple from Andhra Pradesh committed suicide on Wednesday, September 7, allegedly due to…

By Express press service RAJAMAHENDRAVARAM/ VIJAYAWADA: The state government has decided to take firm action against the operators of lending apps that operate without the permission of the Reserve Bank of India.…

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With the impact of the News18 series of investigations into the Chinese loan app scam, involving up to 1,000 illegal businesses operating in India and trapping many needy and innocent people in vicious debt, the government has begun to…

ED conducted a search and seizure operation related to a Chinese loan app fraud case The Directorate of Execution (ED) carried out searches under the provisions of the Prevention of Money Laundering Act 2002 (PMLA) on 02.09.2022 at 06…

Late last month, the agency also raided the premises of CoinSwitch KuberBengaluru: The Law Enforcement Directorate raided the premises of online payment companies including Razorpay Pvt Ltd, Cashfree Payments and Paytm Payment…

Representative image (iStock)Digital financial services company One97 Communications, which operates under the Paytm brand, on Sunday denied any links to merchants who are under the Enforcement Branch's scanner in the Chinese loan app…

New Delhi/Bengaluru: The Law Enforcement (ED) Directorate said on Saturday September 3 that it had conducted raids on the premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bangalore in connection with a case money…

Following searches by the Enforcement Directorate (ED) of locations related to Paytm payment services, the company said on Sunday that the merchants under surveillance are not Paytm entities and that the funds seized do not belong not to…

Following searches by the Directorate of Law Enforcement (ED) at locations related to Paytm payment services, the company said on Sunday that the merchants under surveillance are not Paytm entities and that the funds seized do not belong to…

New Delhi, September 3: The Enforcement Directorate (ED) raided six premises in Bangalore on Friday as part of an investigation into the Chinese Loan App case.The federal agency carried out the raids under provisions of the Prevention of…

Agency seizes ₹17 crore kept in merchant IDs and accounts of entities that ran the apps Agency seizes ₹17 crore kept in merchant IDs and accounts of entities that ran the apps The Law Enforcement Directorate carried out searches at…

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NEW DELHI: The Enforcement Directorate (ED) raided six premises in Bangalore on Friday as part of an investigation into the Chinese Loan App case. The federal agency carried out the raids under provisions of the Prevention of Money…

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Police said the gang, which hosted multiple apps, earned ₹1 crore per day Police said the gang, which hosted multiple apps, earned ₹1 crore per day The Cyber ​​Crime wing of Central Crime Branch (CCB) uncovered a loan application…

Police said the gang, which hosted multiple apps, earned ₹1 crore per day Police said the gang, which hosted multiple apps, earned ₹1 crore per day The Cyber ​​Crime wing of Central Crime Branch (CCB) uncovered a loan application…

Fairmoney is a digital bank that makes it easy to apply for a loan and have it delivered to your bank account within minutes. The features of Fairmoney loan app are quite similar to other instant loan…

Fairmoney is a digital bank that makes it easy to apply for a loan and have it delivered to your bank account within minutes. The features of Fairmoney loan app are quite similar to other instant loan…

Emirates Development Bank, the public lender specializing in financing businesses in key industrial sectors, has launched a new lending feature that allows businesses to apply for loans of up to 5 million dirhams ($1.36 million) and to…

House " Policy " Harassment of online loan application administrators, a determined young man committed suicide (Video) Posted By: XYZ Social News August 26, 2022 https://www.youtube.com/watch?v=Ivu02MAYLOs . .…

New Delhi, August 25 (IANS): A fraudster Rahul Kumar Yadav (21), who used to scam people through a mobile application under the guise of providing them with loans has been arrested by Rohini Cyber ​​Police Station. Rohini DCP Pranab…

Google said it purged more than 2,000 personal loan applications from the Google Play Store between January and June. The announcement comes!---Story>!---Quiz>…

A 21-year-old fraudster has been arrested for duping people through a loan application in Delhi. The accused, identified as Rahul Kumar Yadav, a resident of Madanpur Khadar, Sarita Vihar, Delhi, was apprehended based on the complaint…

Google said it purged more than 2,000 personal loan applications from the Google Play Store between January and June. The announcement comes!---Story>!---Quiz>…

Instant loan apps are transforming the financial landscape using technology, and people are making the most of it. Developed by NBFCs and banks, instant loan apps are registered with the Reserve Bank of India. The loan application process…

The police carried out an in-depth technical analysis, after which it was learned that all the applications were looking for "malicious permissions" from the user.Delhi Police Special Cell's Intelligence Fusion and Strategic Operations…

The police carried out an in-depth technical analysis, after which it was learned that all the applications were looking for "malicious permissions" from the user. Delhi Police Special Cell's Intelligence Fusion and Strategic…

NEW DELHI: A Survey of the Chinese loan application racketrevealed that the Chinese nationals and their arrested accomplices siphoned off around Rs 3,000 crore through this racket. The racket was mainly operated by Zixia Zhang and Luo!-->!-->…

Instant Loan Application Racket: The Intelligence Fusion and Strategic Operations (IFSO) busted a scam linked to loans worth Rs 500 crore on Saturday. According to the Delhi Police Special Cell, the scam involved various instant loan…

Unable to bear the harassment of the loan application, many people commit suicide. If they take a finger… They harass them to pay lakhs, warning them to share personal business with others, not knowing who to tell… They sacrifice their…

A private employee ended his life by consuming pesticides on Saturday at Mamidipally of Dandepally mandal in Mancherial district, nearly 250 km from here, allegedly because of harassment from loan app operators.The victim who was in his…

A private sector employee ended his life by consuming pesticides in Mamidipally of Dandepally mandal in Mancherial district, nearly 250 km from here on Saturday, allegedly because of harassment from loan app operators.The victim who was in…

The status quo was the theme among applications from personal loan providers, in the last reading of PYMNTS… at least for the most part. At least if you look at the top five contenders. The Top 5: the song remains the same MoneyLion…

To survive the current economic realities, many Nigerians are now dependent on loans. And readily available to meet these growing needs for emergency money, loan apps, which against all odds, have continued to serve the growing…

To survive the current economic realities, many Nigerians are now dependent on loans. And readily available to meet these growing needs for emergency money, loan apps, which against all odds, have continued to serve the growing…

Bhubaneswar: The Enforcement Directorate (ED) has seized assets worth Rs 370 crore from a Bengaluru-based company linked to the instant loan apps case.The assets were parked in bank accounts, payment gateway balances, and wallets on crypto…

A 31-year-old medical representative from Kurar in Malad (east) fell prey to a loan application fraud this week where the scammers attempted to extort money from him by threatening to circulate an obscene photo of him with his wife. An FIR…

A 31-year-old medical representative from Kurar in Malad (east) fell prey to a loan application fraud this week where the scammers attempted to extort money from him by threatening to circulate an obscene photo of him with his wife. An FIR…

In 2020, Hyderabad Police launched an investigation into illegal instant loan apps. Loan applications harassed borrowers to the point that some died by suicide. Lending apps extorted huge interest from borrowers and sometimes scammed them…

While scrolling through Facebook, a law student came across an ad for a loan app. Out of curiosity, she clicked on the ad. To avail the loan, she completed the online application and provided full details of her phone…

While scrolling through Facebook, a law student came across an ad for a loan app. Out of curiosity, she clicked on the ad. To avail the loan, she completed the online application and provided full details of…

After Play Store crackdown following midday briefing, scammers start posting loan ads on influencer pages to lure borrowers Lending app ads now appear on popular apps and social media platforms …

Hyderabad: The Directorate of Law Enforcement (ED), Hyderabad has frozen more than 100,000,000 rupees lying in a cryptocurrency exchange in connection with the loan application case. He also unraveled the lending app companies' modus…

Proceeds of crime amount to ₹819 crore; total attachment is ₹264.3 crore so far Proceeds of crime amount to ₹819 crore; total attachment is ₹264.3 crore so far The Enforcement Directorate (ED) has provisionally attached a balance…

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Young Nepalese phone abusers tell midday they were lured into a mobile loan scam with the promise of lucrative marketing jobs Nepal Police Information Officer DIG Tek Prasad Rai explains the intricacies…

The economic crime wing (EOW) of Odisha Police arrested a chartered accountant in connection with an online loan scam allegedly run by Chinese fraudsters. Based on a complaint, the EOW caught Neerav Guptaa.k.a ramana resident of Gurgaon in…

2022-07-29 Fri 20:27 Harassment by online lending app developers is getting worse every day and is now of concern. Even celebrities are not immune to abuse associated with loan applications, not just everyday people.Recently, an unknown…

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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 run into several crores. Two of the defendants - a father-son duo from Delhi -!-->!-->…

Kakani Govardhan Reddy and P. Anil Kumar receive volley of phone calls Kakani Govardhan Reddy and P. Anil Kumar receive volley of phone calls Nellore Police have arrested four people from a lending app company accused of harassing…

House " Policy " Phone calls from loan application officers to Minister Kakani | (Video) Posted By: XYZ Social News July 29, 2022 https://www.youtube.com/watch?v=rPFvCMp6La8 . ... . .... . ... . 10…

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,…

In a shocking incident, police have arrested four people in connection with a Chinese loan application racket that stole more than Rs. 10 Cr from victims by…

More than a month ago, Sudha (name changed), 40, borrowed ₹60,000 from three different loan apps to meet some emergency expenses, including her children's school fees. But, she got around ₹48,000 after deductions in the name of…

Family members reportedly told police that debt collectors called the victim's friends and family and told them he had defaulted on his loan.A firefighter is believed to have died by suicide in Hyderabad after being harassed for paying…

By Express press service HYDERABAD: Alleged torture of instant loan app operators has claimed the life of another person in the city. Y Sudhakar, a firefighter working with the Telangana Fire Department and…

The Bureau of Immigration has issued a surveillance circular against three Chinese nationals for…

Bhubaneswar: At the request of the Economic Offenses Wing (EOW), Bhubaneswar, the Bureau of Immigration (BOI) has issued a surveillance circular against three Chinese nationals. They have been identified as Shen Zhenhua alias…

Police officers participate in a cybercrime training programBHUBANESWAR: The economic crimes wing of the state crime branch on Friday arrested the director of a Delhi-based bogus company for deceiving people in Odisha out of crores of…

Photo: iStockThe Economic Offenses Wing (EOW) of Odisha Police arrested Nitin Mallik, Director of Good Start Business Services Pvt Ltd, of New Delhi on July 13, brought him before a local court and brought him to Bhubaneswar on remand as…

Hyderabad: Desperate over the alleged harassment of instant loan app debt collectors, a 24 year old woman in the Guntur of Andhra Pradesh and two young men in Karimnagar district in Telangana committed suicide earlier this week. The three…

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…