Illegal Online Loan Apps Mushrooms On
Posted: Posted Date - 11:49 PM, Wed - 15 Jun 22 Representative picture Hyderabad: Illegal online loan app companies turn...
Posted: Posted Date - 11:49 PM, Wed - 15 Jun 22 Representative picture Hyderabad: Illegal online loan app companies turn...
According to research by the Pew Charitable Trusts, Idaho's cash advance organization charges the highest rate of interest in the...
The Economic Offenses Wing (EOW) of the crime branch has issued a notice warning people not to provide access to...
EOW freezes over Rs 6.57 cr from private company illegally providing online loan Bhubaneswar, May 3 (UNI) Bhubaneswar's Economic Crimes...
Cyber-Forensics.net Cybercrime Specialist Loan application fraud is a type of fraud where criminals steal consumers' online information to obtain illicit...
Hyderabad: A young man in Hyderabad has committed suicide after being harassed by online loan service operators. Rajkumar killed himself...
Unable to bear the harassment from app operators, Rajkumar killed himself on Monday at his home in Jiyaguda, within the...
HyderabadApril 19: Harassment by operators of an online loan app led a youngster to suicide in Hyderabad. Unable to bear...
Tribune press service Avneet KaurJalandhar, April 17The next time you receive pre-approved easy loan messages or find an...
MUMBAI: Police are looking for an unknown person who morphed the face of an Andheri resident and used it in...
Send2Press Newswire2022-04-08 DENVER, Colo., April 8, 2022 (SEND2PRESS NEWSWIRE) -- ACES Quality Management® (ACES), the leading provider of enterprise quality...
In Nigeria, the high interest rate demanded by many unregistered finance platforms perpetuates the notion of loan sharking, which is...
Kuala Lumpur Commercial CID Deputy Director Superintendent Mohamad Musa Marsidi said the 54-year-old victim filed a report on April 1...
All other things being equal, the digital financial system is vital for economic growth and national development. In Nigeria, the...
The Federal Government of Nigeria has finally taken action to crack down on online loan applications posing as lenders in...
The in-depth study of the Online Loan Aggregators Market is an expert and top-down survey of the state of momentum...
On Friday, March 11, the Federal Competition and Consumer Protection Commission (FCCPC) raided at least seven digital loan companies operating...
Reports reaching Legit indicate that many loan sharks raided by the Nigerian government last week returned to work hours laterAn...
March 12, 2022March 12, 2022128 Photo: CEO of the SME The Federal Competition Consumer Protection Commission...
The Federal Competition Consumer Protection Commission (FCCPC), in conjunction with the National Information Technology Development Agency (NITDA); The Independent Corrupt...
OOnline banking apps such as GoCash, OKash, EasyCredit, Kashkash, Speedy Choice, Easy Moni and Sokoloan have been shut down At...
Gurugram, India, March 09, 2022 (GLOBE NEWSWIRE) -- The banking sector in the UAE is a highly fragmented space with...
Gurugram, India, March 09, 2022 (GLOBE NEWSWIRE) -- The banking sector in the UAE is a highly fragmented space with...
Kohima, March 5 (MExN): Nagaland Police have warned the general public to be aware of easy online scams by scammers...
Dimapur: Nagaland Police have advised the public to be aware and not fall prey to easy online scams by scammers...
Kathmandu, February 23 Two Chinese and more than 100 Nepali nationals have been arrested for their involvement in running a...
The Bollywood actor tweeted that a loan of INR 2K was taken against his identity The actress further said that...
KUALA LUMPUR (February 9): The National Fund for Tertiary Education (PTPTN) has teamed up with Shopee, BESTPay and SarawakPay (SPayGlobal)...
A loan against property (LAP) or a home advance is advantageous by keeping your property as a mortgage with the...
The managing director of P2Vest, an online lending platform, Austen Abolusoro, has called on the Central Bank of Nigeria to...
The managing director of P2Vest, an online lending platform, Austen Abolusoro, has called on the Central Bank of Nigeria to...
Identify sales forecasts to help your business maintain adequate inventory, create an action plan with the latest edition published by...
Online loan fraud via multiple apps is growing on a large scale in the country. According to a new report...
The Federal Trade Commission ("FTC") announced a stipulated settlement ("Rules") with ITMedia Solutions LLC and a number of its affiliates...
TEMPO.CO, Jakarta - Communication and Information (KominfoThe ministry had closed access to 5,429 publicly reported online lending sites from 2018...
Automotive technology platform Autochek Africa has launched a dedicated new car section on the Autochek website and mobile app. With...
(MENAFN - Payday Ventures) Are you afraid of getting help when you don't have the money? Well, you don't have...
Adedayo Akinwale in Abuja The House of Representatives has demanded strict measures to restrict the activities of online loan providers....
The House of Representatives on Wednesday unveiled plans to investigate the activities of online loan providers nationwide.The resolution was adopted...
As we enter the Christmas season, people are being warned not to avail unsecured loans on the internet.The Christmas season...
New Delhi: According to a recent estimate by the Reserve Bank of India, there are over 1,100 online loan applications...
Would you agree to all the conditions they offer, such as your card details, your means of identification and your...
ALMOST on a daily basis Nigerians have recently received text messages like the following: “Your friend, Mr. Donald Drum, is...
The Justice Department has been tasked with investigating illegal money lending based on apps operated by gangs charging exorbitant interest...
Comptroller and Auditor General of Bangladesh Mohammad Muslim Chowdhury, Financial Institutions Division Secretary Sheikh Mohammad Saleem Ullah, Sonali Bank Chairman...
As Indonesia's fintech ecosystem matures, criminals are also developing ways to do business in space. This has led to the...
GURUGRAM, India, October 6, 2021 /PRNewswire/ -- The banking sector in the UAE is a highly fragmented space with a...
GURUGRAM, India, October 6, 2021 / PRNewswire / - The banking industry in the UAE is a highly fragmented space...
Gurugram, India, Sept. 27, 2021 (GLOBE NEWSWIRE) -- While the Indonesian government has taken initiatives in industrial digitalization, education and...
Gurugram, India, September 27, 2021 (GLOBE NEWSWIRE) - While the Indonesian government has taken initiatives for reasons of industrial digitization,...
"We are always looking for ways to make our products more convenient for the elderly, which now means offering more...
By Kao Shih-ching / Journalist The Financial Supervisory Commission (FSC) plans to ease regulations on web-based consumer lending at banks...
Gardai has warned the public about an online loan scam that targets vulnerable people. The trick allows the victim to...
On August 12, 2021, the Massachusetts Attorney General (AG) announced a settlement with an online loan agent, resolving allegations that...
A NEW dedicated advice site has launched to help Scots struggling to deal with loan sharks - amid a surge...
The online loan market has intensified over the past 5 years, but many people still only contact their own bank...
A Delta State resident has shouted that some online lending companies have sent death messages to his phone and threatened...
MAKATI, Philippines - Small businesses looking to restart operations during the pandemic can still apply for interest-free, unsecured government loans...
Police from the Crime Suppression Division raided an illegal loan service in Nonthaburi province and arrested 30 gang members. But...
By Melanie Coleman Data continues to play an increasingly important role in marketing. C suites and boardrooms are beginning to...
PORTLAND, Oregon - (COMMERCIAL THREAD) - CU Business Group, LLC (“CUBG”), the nation's largest business services organization (“CUSO”), today announced...
Bombay: The Reserve Bank of India (RBI) reached out to Google, the Digital Lenders Association (DLAI), the fintech association FACE...
The China Banking and Insurance Regulatory Commission (CBIRC) has set new quantitative requirements for commercial banks that provide loans online...
Hyderabad: Google has removed around 100 instant online loan applications from December 2020 to January 20, 2021, the central government...
Application-based personal loans, which turn out to be deadly traps, have long gone unnoticed as they fall outside of Reserve...
The country's largest automaker and market leader in passenger vehicles, Maruti Suzuki India, has enhanced its digital retail offering by...
Undeterred by the police investigation into app-based loan finance companies, loan collection calls to clients ultimately force them to end...
Investigations into the CID dismantled mobile app loan racketeering revealed that the accused would not only harass and threaten customers...
The Central Crime Branch (CCB) of the Grand Chennai Police Department has issued a notice urging people not to give...
NEW DELHI : DBS Bank India on Wednesday launched an online platform to make loans available to small and medium-sized...
Editorial credit: Maradon 33Ad Disclosure: We receive referral commissions from advertisers. Learn moreMonevo is a personal loan market headquartered in...
The task force set up for the development of a secondary market for business loans recommended an online loan sales...
Financial technology (Fintech) and the Internet have enabled the creation of online lending markets. Lending in the market is made...
American Express Co. plans to launch an online lending platform for small business customers this year, targeting territory occupied by...
The SBA is getting into the online lending business.In remarks at the Kauffman Center in Washington, D.C. on Wednesday, Small...