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Loan app
Mumbai: Powai man blackmailed after falling into loan application trap | Bombay News
MUMBAI: A 28-year-old resident of Powai, employed in a private company, was blackmailed and his transformed images were released to hundreds of people on his mobile contact list despite being reimbursed for double the sum of 9 Rs 464 for…
A deeper understanding of loan application rackets
Mumbai: Cops say borrowers harassed despite paying loans on timePolice officials said the first step in the racketeering is to bombard the internet with hundreds of advertisements for the apps to ensure maximum visibility. Once that's…
Thane court grants bond to loan enforcement debt collector in aiding and abetting suicide case
A Thane court has granted bail to a 24-year-old man accused of encouraging the suicide of a woman who took out a loan from mobile loan apps, saying the FIR's allegations do not show that there was continued harassment by the accused and…
Got Brother’s Morphed Video From Loan App: Court Staffer | Bombay News
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…
Lending App Operators Threaten Borrower, Reserved – The New Indian Express
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…
Borrower repays loan, app operators threaten – The New Indian Express
Express press service
KOCHI: Police have filed a complaint against people who operate an online money lending app for allegedly threatening a Rajasthani native working in Kochi even after repaying the loan amount. The…
DACA recipient sues credit union for denied loan application
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…
DACA recipient sues credit union for denied loan application
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: ED to investigate 100 more loan application fraud cases | Hyderabad News
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…
A short guide to the personal loan application
Gurugram, Haryana, 31st May 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…
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Believe profile picture cost Rs28 Lakh; The threat of the loan application continues
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…
Loan app torture: photos of Hyderabad woman who borrowed money, officer detained
Several cases have been registered with Hyderabad Police in recent weeks for harassment by loan application recovery officers.
Several people have sought help from Hyderabad police over the past few months, facing harassment…
Cops Pack T’wood Power Punch To Dissuade You From The Loan Application Trap | Hyderabad News
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…
Managing Director of Mahagram Payments Detained in Fake Loan Application Case – The New Indian…
By Express press service
BHUBANESWAR: The Economic Offenses Wing (EOW) of the crime branch has arrested another person in connection with a case of fake loan applications. Defendant Ram Shriram Pathade, Managing…
Odisha CB arrests Delhi airport accused, 1000 virtual accounts blocked
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…
Cheating, Harassment Complaint Against Instant Loan App | News from Vadodara
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…
Personal Loan Application Ranking Offers Experience
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…
Probe: ‘hpz Token’ has Chinese loan app links | Hyderabad News
HYDERABAD: The HPZ Token scam, in which millions of rupees were collected from people allegedly to mine cryptocurrency, has links to Chinese instant loan app fraud, an investigation by the Registrar of Companies (RoC), Hyderabad. RoC works…
Odisha’s EOW arrests another fraudster from Bhubaneswar
Bhubaneshwar: Stepping up its investigation into the illegal loan application case, the Economic Offenses Wing (EOW) of the Odisha Crime Branch has arrested another fraudster from Bhubaneswar.
According to reports, the arrested fraudster…
EOW arrests another fraudster involved in an illegal loan application case
Bhubaneshwar: EOW Odisha has arrested another person in connection with the illegal loan application case. The accused has been identified as Tarun Dudeja, a resident of Sector 48 in Gurgaon. He was arrested in Bhubaneswar on May 14 in…
Odisha EOW arrests Gurgaon fraudster in fake loan application scam
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…
sextortion; Aadhaar Fingerprint Loan and Cloning Application Pitfalls
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…
kurar: Kurar Police File Third Loan App Blackmail Fir In A Wk | Bombay News
MUMBAI: In just seven days, Kurar Police have registered the third case of harassment and blackmail over a loan application. The common factor between the three is that the victims were Malad residents who had installed loan apps to verify…
Loan Application Demands ₹7,000 Interest on ₹3.8,000 for Just 6 Days | Bombay News
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…
Blackmail by Loan Enforcement Officers Rising in City | Bombay News
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…
Coimbatore cyber police warn locals against loan app pitfalls
Chennai, May 8 (IANS): Coimbatore Police's cybersecurity wing has warned residents against mobile apps luring people into lending!--start>…
eow: Business owner ‘linked’ to questionable loan application held | Bhubaneswar News
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…
eow: Business owner ‘linked’ to fraudulent loan application | Bhubaneswar News
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…
NJEDA Announces June Launch of Microenterprise Lending App
To mark National Small Business Week, the New Jersey Economic Development Authority announced plans to open applications for its Loan to micro-enterprises next month.
Funding will be available through NJEDA's Main Street Recovery Program,…
Odisha STF Freezes Rs 6.57 Crore Fake Loan Operator App
The Economic Offenses Wing (EOW) of Odisha Police has frozen more than Rs 6.57 crore from the bank deposits of a dubious company which deceived people with a bogus loan application.
An amount of Rs 6,57,34,829 deposits in four…
Bengaluru: ED attaches Rs 6.2 crore to Chinese lending app firms | Bangalore News
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…
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…
Torture by online lending app operators drives Hyderabad man to suicide
Hyderabad: A young man in Hyderabad has committed suicide after being harassed by online loan service operators. Rajkumar killed himself Monday at his home in Jiyaguda, within the jurisdiction of Kulsumpura Police Station, unable to handle…
Harassed by online lending app operators, Hyderabad man commits suicide
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…
Harassment by online loan app drives another man to suicide
Hyderabad: Harassment by operators of an online loan app has led a youngster to suicide in Hyderabad. Unable to bear the harassment from app operators, Rajkumar hanged himself on Monday at his home in Jiyaguda, within the confines of…
Harassment by online loan app drives another man to suicide in Hyd
Hyderabad, April 19 (IANS): Harassment by operators of an online loan app has led a youngster to suicide in Hyderabad.
Unable to bear the harassment of app operators, Rajkumar hanged himself on Monday at his home in Jiyaguda, within…
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,…
Bombay: Caller of ‘online loan app’ turned photo of financial consultant to defame him |…
MUMBAI: Police are looking for an unknown person who morphed the face of an Andheri resident and used it in objectionable photos and sent the same to his family members, friends and relatives on Saturday. The 38-year-old finance consultant…
Loan Application Sharks Haunt Customers, Bite Even After Debt Settlement | Hyderabad News
HYDERABAD: Harassment of debt collectors hired by instant loan apps has had serious repercussions. This led to anxiety and even suicide among the loanees. Here are five case studies that highlight the modus operandi followed by these…
Cheating case against a dozen loan application companies | Bangalore News
BENGALURU: The Cybercrime Police have registered a scam case against a dozen private companies, allegedly run by Chinese nationals or companies to plunder money from innocent people by giving them instant loans through mobile apps. On…
Charkop woman threatened, defamed and tricked into loan app scam
A 24-year-old woman from Charkop went through the horror of loan application scam and ended up losing Rs. 4.5 lakh in the name of loan repayment which she never availed. The fraudsters threatened to defame her in front of her…
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, ID cards national, phone numbers, bank accounts containing…
China-linked loan app implicated in extortion, multi-crore fraud arrested in Delhi, 8 arrested
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…
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…
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…
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…
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…
Lending app company employees arrested for harassing and cheating on woman near Coimbatore | News…
COIMBATORE: Coimbatore Rural Police Cybercrime Police officers have arrested four Smart Loan App staff, including two women, for deceiving and harassing a 24-year-old woman into making phone calls and sending emails. whatsapp messages.…
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 arrest Bangalore duo operating loan app call center
More than a year after Telangana police began cracking down on loan app companies that tormented defaulters with heavy interest, abusive appeals, these businesses are still thriving.Hyderabad Police last week arrested two people residing in…
Hyderabad Police Allege Loan App Fraud Led 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 have arrested two defendants identified as Shabbir Alam (36) and Umakant Yadav (30), both…
Cybercrime police arrest two in loan application case, seize laptops
On Wednesday, CCS Cybercrime Police arrested two suspects in connection with the loan application case. Shabbir Alam and Umakanth Yadav from Bangalore ran a call center called Sky Links Technology Pvt. Ltd in Koramangala, Bangalore, and…
T Cops Bust B’luru Loan App Fraud Run From China, 2 Inmates | Hyderabad News
HYDERABAD: Telangana police have arrested two Bengaluru men who were extorting money from victims of Chinese loan applications, establishing the fact that Chinese fraudsters are back in business. The arrested defendants were identified as…
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…
Lending Enforcement Wolves Hit New Low, Brand Borrower as a ‘Rapist’ | Hyderabad News
HYDERABAD: Representatives of fraudulent loan applications have started showing up again. In one case, Hyderabad police recorded an FIR on February 22 in which debt collectors from an app-based financial company falsely labeled a man a…
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…
Loan Application Trap Humiliations
Many companies have hired teams to track down people and even their families
There was a time when morons reached the doors of a defaulting loan or seized their vehicles in the middle of the road. However, with the changing times, loan…
Ed Gets Hc Relief In Loan Application Cases | Hyderabad News
HYDERABAD: Giving some relief to the Law Enforcement Directorate (ED), which investigates Chinese loan enforcement cases, the High Court on Tuesday ordered a standstill on the 270 crore seizure made by the agency from the accounts of PC…
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…
Financial Distress Drives Rise in Loan App Scams | Pune News
PUNE: Financial problems during Covid-19 have caused an increase in the number of instant loan apps on Android Play Store, created for the express purpose of money fraud and cybercrime, police said. Pune cyber cell officials said the number…
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 check the borrower's…
Kin accuses loan app company of driving man to suicide | Pune News
Pune: Sinhagad Road Police have registered an incitement to suicide case against an online lending app company following a complaint by a man accusing the company of harassing and driving his 22-year-old relative years to suicide about…
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.…
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
BY Naresh BiswaniFebruary 2, 2022 7:09 p.m. GMT New Delhi: A case of cheating was brought to the attention of the Delhi Police Cyber Unit where an employee of a public sector continuously received threatening messages from a loan company…
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…
Lending app transfers your secrets to scammers | Ahmedabad News
AHMEDABAD: Cyber crooks have added blackmail to their arsenal: their lending apps also extract personal and potentially embarrassing information, which is then used as leverage to extort money from targets. Even some cops have been…
fintech: Loan application case: Ed seizes 72 Cr from finance companies | Hyderabad News
Hyderabad: In the cases of loan applications, the Directorate of Enforcement (ED) has issued a provisional seizure order under the Prevention of Money Laundering Act (PMLA) tying 72 crore lying in various bank and payment gateway accounts…
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 cash from Kudos Finance
Hyderabad: In the ongoing investigation against the instant loan application case, the Enforcement Branch seized money worth Rs 72.36 crore from various bank accounts and payment gateways of Kudos Finance and Investments private limited, an…
The mPokket loan application to recruit 1,500
mPokket, an instant loan app for students and young professionals, has announced that it will hire more than 1,500 employees in 2022, across all industries. Between April and December 2021, mPokket hired over 500 people to bring its…
MPokket loan app to hire 1,500 employees
mPokket, an instant loan app offering loans to students and young professionals, plans to hire more than 1,500 employees in 2022.mPokket hired more than 500 new employees in all functions between April 2021 and December…
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.…
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.…
CWB uncovers massive loan application scam
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 File Charge Sheets in Loan Application Cases
Hyderabad: The Hyderabad Cybercrime Police will soon file an indictment in a few other registered cases regarding Chinese Loan Application Fraud. A total of 28 cases have been registered by Hyderabad police and 22 people including…
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 accounts and virtual accounts with the payment gateways of the fintech company…
The Evolution of the FairMoney Microfinance Bank in Nigeria; from a loan application to a NeoBank
This item is a brand press Publish. brand press is a paid service for brands wishing to directly reach the audience of Techpoint Africa. The Techpoint Africa editorial team…
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…
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…
Personal loan application ranking See the perfect score
Whatever your loan plans, you want to make sure that the right lender is the one for you and that their application is the one that can do the job.
The PYMNTS Ranking of personal loan application providers is here to help. In this…
Company launches college loan app for undergraduates
Posted December 2, 2021
PressPayNg, an education technology solution provider, has launched a social enterprise app to provide soft loans as co-funding for the payment of tuition fees and other support services to Nigerian students in…
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…
Fake lawyer gets 18 months for mail fraud, lying about loan application
SACRAMENTO, Calif. (AP) - A San Francisco woman who posed as a lawyer and lied to get more than $ 350,000 in pandemic relief money has been sentenced to 18 months in prison in exchange for his guilty plea, federal prosecutors…
Fake Lawyer Gets 18 Months for Mail Fraud, Lying on Loan Application | State News
SACRAMENTO, Calif. (AP) - A San Francisco woman who posed as a lawyer and lied to get more than $ 350,000 in…
Fake Lawyer Gets 18 Months for Mail Fraud and Lying on Loan Application | California News
SACRAMENTO, Calif. (AP) - A San Francisco woman who posed as a lawyer and lied to get more than $ 350,000 in pandemic relief money has been sentenced to 18 months in prison in exchange for his guilty plea, federal prosecutors said.Miranda…
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…
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 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 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…
Cashalo loan app targets growth in the south with expansion in Cebu – Back End News
The Fintech Cashalo platform expands its presence in the Visayas with the introduction of its Shop Now, Pay Later service in Cebu, in partnership with the main shopping center operators.
“We see a huge opportunity for growth in the…
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…
Law Enforcement Directorate Seizes Rs 131 Crore From Chinese Loan Application Company For FEMA…
HYDERABAD: The Directorate of Execution (ED) seized 131 crore rupees from bank accounts and virtual accounts with payment gateways owned by loan application company PC Financial Services (PCFS) Private Limited in under the provisions of the…
ED Seizes Rs 131 Cr from Chinese Loan Application for FEMA Breach | Hyderabad News
Hyderabad: Law Enforcement (ED) Directorate seized 131 crore rupees from bank accounts and virtual accounts with payment gateways owned by loan application company PC Financial Services (PCFS) Private Limited under the provisions of the…
Step-by-step guidelines for getting a contactless personal loan from the Fullerton loan app
With online personal loan applications growing in popularity, many potential borrowers are looking for a guide on how to use them. And this article talks about it exactly.
In recent years, the digital nature!-->…
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!-->!-->…
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…
Beijing to ask Ant’s Alipay to create separate loan app – SupChina
Beijing to ask Ant's Alipay to create separate loan app - SupChina
Skip to content!-->!-->!-->!-->!-->!-->!-->!-->!-->!-->…
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…
ICICI Bank Director in Calcutta Instant Loan Enforcement Case
Hyderabad: Cybercrime Police, CCS Hyberabad Police arrested the bank manager who is the main accused of thawing bank accounts in the instant loan enforcement case. According to the case, Rakesh Kumar Das, former manager of the ICICI Bank…
Law Enforcement Directorate Seizes Rs 107 Crore From Chinese Loan Application Company | Hyderabad…
HYDERABAD: A Chinese-controlled instant loan application company, PC Financial Services Private Limited (PCFS), has been arrested by the Directorate of Enforcement (ED) for violating the Foreign Exchange Management Act (FEMA) and 107 crore…
ED seizes funds worth Rs 107 Cr from Chinese loan application company for FEMA violation
The Directorate of Enforcement (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…
ED Seizes Rs 107 Crore From Chinese Loan Application For Foreign Exchange Law Violation
The Directorate of Enforcement seized Rs 106.93 crore (file)New Delhi: The Directorate of Enforcement (ED) on Thursday seized funds worth around Rs 107 crore from a Chinese-controlled non-bank financial corporation (NBFC)…
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…
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…