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Loan app
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…