Loan app

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…

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…

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…

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…

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…

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…

Chennai: The city's police cybercrime wing is investigating at least half a dozen complaints received in the past two weeks from people claiming they were threatened by 'staff' of apps. ready. Police are also investigating the possibility…

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 in minutes with the first loan of up to N100,000 to N1,000. 000 N and subsequent…

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.…

New Delhi: A case of cheating came to the attention of the Delhi Police Cyber ​​Unit where an employee of a public sector continuously received threatening messages from a loan company providing the app 'Koko cash loan' on his Whatsapp…

When V Rajapandian was fired from his job at a heat treatment plant in India, the reason had nothing to do with performance or declining income. Instead, his boss offered a particular explanation: After Mr. Rajapandian failed to repay a…

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 ongoing investigation against the instant loan application case, the Enforcement Branch has tied up money worth Rs 72.36 crore in various bank accounts and payment gateways of Kudos Finance and Investments private limited,…

A Nigerian man identified as Azuwuike Chinedu has shouted on social media after a loan app released his obituary over an unpaid debt. According to Azuwuike via Facebook, a loan app posted his obituary after he failed to repay…

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…

Published: Updated on - 23:07, Tue - 21 December…

Through Express news service NEW DELHI: The Directorate of Execution (ED) seized an additional amount of Rs 51.22 crore lying in bank and virtual accounts with payment gateways of financial technology company PC…

This article is a Press brand Publish. Press brand is a paid service for brands that want to directly reach Techpoint Africa's audience. The Techpoint Africa editorial team does not write Brand…

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…

Whatever your lending plans, you want to make sure the lender is the right one for you and that their app is the one that can get the job done. The PYMNES Ranking of personal loan application providers is here to help. In this monthly…

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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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 discovered 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 discovered to have repatriated "non-genuine" funds of Rs 500 crore overseas, the CBDT said on Wednesday. The information was gathered by the Income Tax…

Kopakash is a digital lending platform, which charges service fees based on the product you choose, which is used for credit score assessment, account management, and payment fees. KopaKash can provide a quick loan to help anyone in…

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: Cyber ​​Police in Gurgaon busted an instant microloan lending racket conducted through 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…

HYDERABAD: Enforcement Directorate (ED) seized Rs 131 crore lying in bank accounts and virtual accounts with payment gateways belonging to lending app company PC Financial Services (PCFS) Private Limited under provisions of the Foreign…

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 be…

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…

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…

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…

The Enforcement Directorate (ED) seized 106.93 crore rupees from bank and shadow accounts of the non-bank financial corporation (NBFC) PC Financial Services Pvt Ltd under the provisions of the Law on Foreign Exchange Management (FEMA),…

The Enforcement Directorate (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 foreign…

What is all this then? Changes in the ranking of PYMNTS providers of personal loan applications? Normally we don't use salty language, but… Holy Moly. Certainly, there are pressures on everyone in the space, from rates to loan repayment…

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…

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…

Only one of Hyderabad's three police stations filed a preliminary indictment within 90 days of his arrest, to prevent the release on bail of one of the main defendants.Three of four Chinese nationals arrested in December 2020 for allegedly…

Hyderabad: A nationwide investigation into the case of an illegal instant loan application involving Chinese nationals took a heavy blow when three of the four alleged Chinese leaders were granted conditional bail, after two commissioners…

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…

The company follows a dual model of flagship stores (for catering to small stores) and concession stores (for retail customers).The private equity fund backed by SIDBI India SME Investments has expanded its portfolio in the banking,…

Representative imageHYDERABAD: Armed with fake letter, fraudsters posed as cybercrime perpetrators and managed to transfer Rs 1.18 crore from Kolkata bank account, previously frozen at police request of Hyderabad, in the multi-city loan…

Hyderabad: The Central Bureau of Investigation (CBI) brought action against Lalit Bazad, agent of the Execution Directorate (ED) of Bengaluru, for allegedly accepting a bribe of 5 lakhs to unfreeze a professional account by Finvest Loan…

The police investigation revealed that Rs 21,000 crore had been transferred from India to China via Indonesia.Hyderabad Cybercrime Police have filed a charge sheet in the Instant Loan Enforcement case, where Chinese nationals allegedly…

The COVID-19 pandemic has proven detrimental to most businesses, but the mom-and-pop shops that dot the country's shopping landscape have suffered badly, missing the larger coffers that have helped businesses stay afloat during the…

Consumer lending and borrowing has been a story of worry and wonder since COVID-19 appeared to trigger a capricious series of economic disasters. Businesses continue to face good resistance to borrowing money. Consumers are having a…

Illustration for representational purposes (Siddhant Jumde) The Directorate of Execution (ED) has tied up money to the tune of Rs 76.67 crore, located in various bank accounts and payment gateways, in connection with Chinese loan…

Through Express news service BENGALURU: The Directorate of Enforcement (ED) issued a provisional seizure order for Rs 76.67 crore found in various bank accounts and payment gateways of seven Chinese loan…

Probe Agency seizes more than Rs 76 crore in assets in cases of Chinese loan applications. (Representative)New Delhi: The Enforcement Directorate seized assets worth more than Rs 76 crore, including certain financial…

The Enforcement Directorate (ED) tied 76.67 crore in various bank accounts and payment gateways relating to the Chinese loan enforcement case. Chinese companies and their Indian associates are questioned for granting loans at exorbitant…

The Enforcement Directorate (ED) issued a provisional seizure order under the Prevention of Money Laundering Act 2002 (PMLA) tying Rs. 76.67 Crore, lying in various bank accounts and payment gateways owned by Chinese loan application…

Popular mobile lending app "Branch" has received regulatory approval to buy majority shares in Century Microfinance Bank Limited. A notice in the Official Gazette dated Friday 7 May said that Branch International Limited had been authorized…

Hyderabad Cybercrime Police are poised to file bludgeoning indictment sheets in alleged multi-crore financial fraud involving app-based instant loan companies. The alleged fraud was perpetrated by a Chinese national and his associates…

Last month, the government announced a dedicated portal, effective July 1, 2021, allowing sellers to file claims for alleged violation of the Government Procurement Ordinance (Preference to be done in India), 2017 (Representative image) )A…

A man who wanted to take a to lend of Rs. 40,000 for a need, Rs lost. 6,000 after falling in love with a fake app. He was looking for a loan application when he found Aadhaarcash on Play store and after looking at the reviews he…

How do I download the Tala loan app to my device? This is probably the main question that comes to your mind if you are using the service for the first time. There is no need to panic because the process of downloading the app to…

When Inditrade Capital, a 29-year-old Indian financial services firm, decided to jump into the digital lending game in 2019, it realized it couldn't do it on its own. He needed a partner to help him reach people from all over…

In recent years, there has been a significant growth in student loans for further education. According to…

Through Express news service HYDERABAD: As part of the ongoing investigation into the illegal activities of online lending apps, the city's cybercrime police have arrested a 27-year-old who sits on the boards of…

Chinnabba Rajashekar, 27, is from Chittoor district in Andhra Pradesh and works in Bengaluru. Continuing their investigation into alleged financial fraud by app-based loan application companies, Hyderabad Cyber ​​Crime Police on…

HYDERABAD: TRS MLC Kalvakuntla Kavitha has come forward to help the family of G Chandramohan who recently committed suicide on January 2 due to the harassment of a Chinese loan application. She met with family members on Sunday and…

Time is precious, as is a timely loan to meet various demands. When faced with an urgent need for funds, the best way to fill the void is not to dip into your savings, but to apply for a loan through the lender's website or a instant…

Cops say such a flaw exposed the bank's Know Your Customer (KYC) mechanism. | Photo credit: BCCL Highlights!--component_10>…

Those who opt for loans through Chinese apps - referred to by that name…

Express news service HYDERABAD: It has been a month since Gujja Chandramohan committed suicide following harassment by executives of instant loan application companies. His widow, Saritha, 32, still struggles to come…

The Hyderabad, Cyberabad and Rachakonda Police Stations investigating alleged financial irregularities by instant loan application companies held a meeting on Friday with the task force appointed by the Reserve Bank of India to define how…

After reports of suicides for defaulting on their debt began to surface across the country, police took action and accelerated the investigation into the racketeering of online loan applications. Just yesterday, the Telangana High Court…

Hyderabad: A month after Telangana police began cracking down on illegal instant loan applications following the suicide of five people, the investigation revealed a deeper Chinese connection to the scam.…

ANI | Update: 23 Jan 2021 12:47 STI Hyderabad (Telangana) Jan. 23 (ANI): Three people, including the director of an…

Three are from different companies that offer loans through mobile phone apps Three people, including the director of an application-based instant loan company, were arrested by Pet-Basheerabad police on Friday in connection with the…

Hyderabad: Three people, all senior executives of companies that operated illegal online instant loan apps, were arrested by Cyberabad police on Friday in connection with the alleged suicide of Chandra Mohan, a supermarket employee who…

Several complaints about fraud in online loan applications have been registered across Kerala.A special team from the state's criminal branch will investigate online loan application scams in Kerala. The team is headed by an IG rank…

Nearly two months after the death of a soap opera author suicide due to alleged bullying by loan sharks on mobile apps, his family received threats about loans he either never took out or repaid in full. Charkop Police have now registered…

In their ongoing investigation into instant loan applications, Rachakonda police arrested another Chinese national on Wednesday. The 26-year-old Chinese national, identified as He. Jian, alias Mark, is from China's Jiangxi Province. He…