August 2022

Taloja Police have registered a case against loan collectors of an instant loan application for allegedly harassing a 40-year-old Navi Mumbai woman by circulating her transformed photographs to her husband, daughter and relatives to…

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…

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 Delhi Police Special Cell, the scam involved various instant loan…

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…

Bangalore, first published Aug 12, 2022, 7:58 PM ISTThe Law Enforcement Directorate attached deposits worth Rs 370 crore from a Bengaluru-based "shell" company set up by two Chinese nationals who left the country in 2020. 'ED came after…

Louise Maureen Simeon, Mayen Jaymalin - The Filipino StarAugust 12, 2022 | 00:00 MANILA, Philippines - Members of the Social Security System (SSS) public pension fund affected by the 7.0 magnitude earthquake that hit northern Luzon can…

Cuttack: A woman from Odisha's Cuttack has filed a police complaint alleging blackmail and harassment by fraudsters offering loans through a mobile app.The woman, working in the banking sector, is said to have taken out a loan of Rs 5,000…

Cuttack: A girl filed a complaint with the Cyber ​​Police Department of the police station alleging blackmail and harassment by fraudsters, who advanced loans to people through a mobile app. Fraudsters allegedly blackmailed the girl,…

Mumbai, August 8 (IANS): Mumbai Police have arrested three fraudsters who were recently arrested by the Economic Crimes Wing (EOW) of!--start>…

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…

Bhubaneswar: The Economic Crimes Wing (EOW) of the Crime Branch on Tuesday arrested a New Delhi accountant accused of deceiving several people in Odishacrores of rupees using a dubious loan application, called Kredit Gold, which is!-->!-->!-->!-->…

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…

Bhubaneswar, August 2: The Economic Offenses Wing (EOW) of the Odisha Crime Branch has arrested a Chartered Accountant (CA) in connection with an illegal digital loan application case.The accused was identified as Neerav Gupta from Huda in…

Bhubaneswar: Economic Offenses Wing (EOW) of Odisha Police arrested a Chartered Accountant identified as Neerav Gupta alias Raman, a resident of Huda, Gurgaon on 30.07.2022 from Paschim Vihar, West Police Station Area After his…

The economic crime wing of the Odisha Police has arrested Neerav Gupta, a Chartered Accountant (CA) for his alleged involvement in an illegal loan application case, police said on Tuesday.Gupta, a resident of Gurugram,…