Loan app

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…

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…

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…

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…

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…

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…

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, 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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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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

Chennai, May 8 (IANS): Coimbatore Police's cybersecurity wing has warned residents against mobile apps luring people into lending!--start>…

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…

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 Loan to micro-enterprises next month. Funding will be available through NJEDA's Main Street Recovery Program,…

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…

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…

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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…

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…

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…

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 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,…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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.…

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…

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 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…

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…

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…

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: 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…

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…

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…

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…

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…

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…

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…

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…

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.…

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.…

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…

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…

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…

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…

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 seized money worth Rs 72.36 crore from various bank accounts and payment gateways of Kudos Finance and Investments private limited, an…

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, 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…

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.…

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: 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…

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…

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…

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…

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…

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…

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…

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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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…

SACRAMENTO, Calif. (AP) - A San Francisco woman who posed as a lawyer and lied to get more than $ 350,000 in…

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…

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 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 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…

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…

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…

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…

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…

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!-->…

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 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 Skip to content!-->!-->!-->!-->!-->!-->!-->!-->!-->!-->…

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…

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…

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…

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…

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)…

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…

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…

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…

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…

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…