Loan 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…

The Law Enforcement Directorate raided six premises in Bangalore including Razorpay Pvt Ltd, Cashfree Payments and Paytm Payment Services Ltd following allegations that people were defrauded after taking out loans through apps controlled by…

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…

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…

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…

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,…

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…

NAGPUR: A gang of advanced hackers, with their brain in chinaoperates an application sextortion racketunder the guise of offering instant loans. After pocketing more than Rs50 lakh by threatening more than 500 victims over the past few!-->!-->!-->!-->…

Fake Loan Apps Cybercrime is on the rise with reckless fraudsters without fear of the law carrying out the illegal activity. It was only last month that the city's cybercrime police arrested and unmasked frsudsters in a…

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“Our investigation revealed that Sartaz and his son would buy the shell companies from the Kerala-based company and then use them to transfer the money collected from the victims to the masterminds,” the cop added. …

As Nepal continues the crackdown, the city's cyber cops identify the masterminds of the loan app scam, who entered India in 2018 with millions in dirty money to entrap thousands of unsuspecting Indians …

Kathmandu police say many of those arrested in the neighboring country have links to rioting apps in India and have been involved in harassing helpless borrowers. The call center that was raided in…

Delhi police said on Wednesday they arrested four people for allegedly staging an extortion scheme with two Chinese nationals using loan applications to blackmail people into turning their photographs.Deputy Police Commissioner (External)…

Bhubaneswar: The Bureau of Immigration (BOI) has issued a surveillance circular against three Chinese nationals – Shen Zhenhua alias Tony from Jiangsu, Quan Hongwei alias Paul from Jiangsu and Yang Haiying alias Doris from Sichuan – 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…

By Express press service BHUBANESWAR: The Bureau of Immigration on Tuesday issued a surveillance circular against a Chinese national Liu Yi in connection with a false loan application case filed by the Economic…

The EOW, investigating allegations of cheating and harassment by loan app operator Koko in Odisha, said Liu Yi, 33, orchestrated the fraud.BHUBANESWAR: The Immigration Office has issued a watch circular (LOC) against a Chinese nationalin!-->!-->…

The Bureau of Immigration carried out raids in Mumbai, Bangalore and Delhi and froze over Rs 6.57 crore. Woman holding mobile phone with loan application approval. She is invited to press a button to release the funds. Close. The!-->!-->…

Woman commits suicide after being harassed by loan app reps in PA's Guntur Photo: now digital mirrorGuntur (Andhra Pradesh): A 24-year-old married woman committed suicide by hanging herself at her residence in Guntur district in Andhra…

By Express press service HYDERABAD: The Enforcement Directorate (ED) has provisionally seized assets worth Rs 86.65 crore in connection with the Chinese loan enforcement cases. The attached deposits are in 155…

NEW DELHI: At least 14% of Indian citizens have used a snapshot readyapp for the past two years to obtain a loan, who then charge a high interest rate on the principal loan amount. This is evident with the fact that 58% of citizens!-->!-->…

Girls First Finance launches mentorship/loan app for girls sexually exploited by 'godfathers'By Korir Isaac / Posted on Jun 30, 2022 | 8:25 KEY POINTSResearch indicates that poverty and lack of financial support for the educational…

One of the victims had to shell out Rs 1.47 lakh for two meager loans of Rs 3,500 and Rs 10,000 and yet the harassment did not stop Victims had to give access to the application to their contacts…

MUMBAI: A 28-year-old man from Jogeshwari has received dozens of abusive calls and texts from more than 31 different mobile numbers used by debt collectors blackmailing him for repayment of loans he got from seven loan applications in May.…

Express press service KOCHI: Another case of loan application fraud was reported in Kochi where a youngster, who recently used a small amount, was threatened in several ways. Kochi Cyber ​​Police has registered a case…

KOLKATA: The detective department of Kolkata Policewarned citizens against responding to fake WhatsApp messages offering money for loan repayment. Clicking on the links, cops warned, can give fraudsters access to data stored on the call!-->!-->…

Raipur: A postgraduate student of agriculture university fell into a loan application trap, a new crime of phishing, and after being granted a loan of Rs 6,000, he ended up paying Rs six lakh due to blackmail. According to a complaint filed…

Shoaib was part of a loan collection team for loan application companies. He had gathered the borrowers' details and saved them on his laptop. Although he lost his job, he continued to harass borrowers, asking them to repay the…

The Reserve Bank of India has suggested ways to prevent loan app scams for customers who borrow money from unregistered digital loan apps. At a press conference scheduled after the bi-monthly meeting of the Monetary Policy Committee a few…

The harassers fail to understand that they were troubling the member of an elite force; the plaintiff had requested Rs 3,000 and received Rs 1,900 File photo of NSG commandos, highly trained …

Maharashtra Cyber ​​on Monday claimed to have busted a gang of five loan app operators with agents who used to extort money from victims by threatening to spread their transformed photos on social media if they didn't repay the alleged…

There is only one change of position in the last PYMNTS Ranking of personal loan providers apps, but it's a big one - there's a new chef. The leader and last month's runner-up this time swapped positions. Other than that, the…

The Economic Offenses Wing (EOW) of the Odisha Crime Branch on Saturday arrested two more fraudsters from Bhubaneswar in connection with the illegal loan application case.The fraudsters have been identified as Rakshith…

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…

By Express press service HYDERABAD: A victim of a loan application has died by suicide in Jawaharnagar after his father received a call from officers to repay the loan. Police said Thursday that Mohammad Khaja,…

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…

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 he repaid the loan amount.…

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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MUMBAI: At least four FIRs have been registered with the Mumbai Police in the past four days in relation to loan app scams where digital lenders use unethical clawback practices to blackmail borrowers so that they pay, bringing the number…

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…

From posters to digital banners to awareness camps, the Mumbai Police is leaving no stone unturned to educate people about cyber scams like loan apps; organize training sessions for the cops, tooThe Cyber ​​Cell of Mumbai Crime Branch has…

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 from instant…

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…

Residence " General " Crime " Odisha EOW arrests another person in fraudulent loan application scam Posted By: Gopi May 15, 2022 Bhubaneswar, May 15 (SocialNews.XYZ) The Economic Crimes Wing (EOW) of Odisha Police has arrested another…

Bhubaneshwar: The Economic Crimes Wing (EOW) of Odisha Police has arrested another defendant, Tarun Dudeja, for his involvement in the scam through a bogus mobile loan application, police said on Sunday. Earlier, police arrested Mohd…

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: 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…

The crime branch's economic crimes wing has arrested another fraudster for allegedly deceiving people through fake loan mobile apps. The arrested person identified as Tarun Dudeja, a resident of Sector 48, Gurgaon was…

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…

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…

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…

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The Economic Offenses Wing (EOW) of Odisha Police has arrested the owner of IWT India of Ghaziabad, Uttar Pradesh for allegedly deceiving people through a fake lending mobile app, police say Friday.The accused…

Bhubaneshwar: The Economic Offenses Wing (EOW) of Odisha Police has arrested the owner of IWT India of Ghaziabad, Uttar Pradesh for allegedly deceiving people through a fake lending mobile app, police say Friday. The accused…

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,…

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…

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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: Two days after a 22-year-old driver committed suicide by hanging at his home, his friends informed the police that harassment by loan app operators may be the reason for the suicide. To find out the truth, the police sent the…

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…

HyderabadApril 19: Harassment by operators of an online loan app led a youngster to suicide in Hyderabad. Unable to bear harassment from app operators, Rajkumar He hanged himself at his home in Jiyaguda below the Kulsumpura police…

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…

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, national ID cards, 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…

On Sunday, Delhi Police's IFSO unit had arrested eight people for allegedly extorting money from people using their transformed photos…

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…

With the arrest of eight people, including a woman, Delhi police said on Sunday they had dismantled a gang of extortionists who had duped millions of people through a Chinese loan application…

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…