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...
Online loan
Compared to the rest of the country, Idaho’s payday loan interest rates are the best
According to research by the Pew Charitable Trusts, Idaho's cash advance organization charges the highest rate of interest in the...
Odisha STF publishes an advisory on online loan application fraud
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
EOW freezes over Rs 6.57 cr from private company illegally providing online loan Bhubaneswar, May 3 (UNI) Bhubaneswar's Economic Crimes...
Online Loan Application Fraud Gives Borrowers Nightmares: Cyber-Forensics.net Urges Borrowers To Fill Out Forms Carefully
Cyber-Forensics.net Cybercrime Specialist Loan application fraud is a type of fraud where criminals steal consumers' online information to obtain illicit...
Torture of online lending app operators drives Hyderabad man to suicide
Hyderabad: A young man in Hyderabad has committed suicide after being harassed by online loan service operators. Rajkumar killed himself...
Harassed by online lending app operators, Hyderabad man commits suicide
Unable to bear the harassment from app operators, Rajkumar killed himself on Monday at his home in Jiyaguda, within the...
Harassment by online loan app drives another man to suicide in Hyd – Hyderabad, Karnataka, Loan, Rajkumar, Telangana, Telugu, Telugustop – Harassment by online loan app drives another man to suicide in Hyd
HyderabadApril 19: Harassment by operators of an online loan app led a youngster to suicide in Hyderabad. Unable to bear...
Online loan scam drives man to attempt suicide in Jalandhar: The Tribune India
Tribune press service Avneet KaurJalandhar, April 17The next time you receive pre-approved easy loan messages or find an...
Bombay: Caller of ‘online loan app’ turned photo of financial consultant to defame him | Bombay News
MUMBAI: Police are looking for an unknown person who morphed the face of an Andheri resident and used it in...
IT News Online – Loan Quality Expert Duane Gilkison to Speak at ACES ENGAGE
Send2Press Newswire2022-04-08 DENVER, Colo., April 8, 2022 (SEND2PRESS NEWSWIRE) -- ACES Quality Management® (ACES), the leading provider of enterprise quality...
Curbing the excesses of rogue online lending platforms, By Zeenat O. Sambo
In Nigeria, the high interest rate demanded by many unregistered finance platforms perpetuates the notion of loan sharking, which is...
Bank officer in KL loses over RM200,000 due to online loan fraud | Malaysia
Kuala Lumpur Commercial CID Deputy Director Superintendent Mohamad Musa Marsidi said the 54-year-old victim filed a report on April 1...
Nigeria: curbing the excesses of rogue online lending platforms
All other things being equal, the digital financial system is vital for economic growth and national development. In Nigeria, the...
FG finally takes action against online lending apps -FCCPC
The Federal Government of Nigeria has finally taken action to crack down on online loan applications posing as lenders in...
The market for online loan aggregators will receive a new impetus | Credit Sesame, Credible Operations, Fundera – The Bollywood Ticket
The in-depth study of the Online Loan Aggregators Market is an expert and top-down survey of the state of momentum...
Online lending apps: Full list, profiles of 7 digital money lenders shut down by FG
On Friday, March 11, the Federal Competition and Consumer Protection Commission (FCCPC) raided at least seven digital loan companies operating...
How online loan sharks attacked by FG got back to work 6 hours later
Reports reaching Legit indicate that many loan sharks raided by the Nigerian government last week returned to work hours laterAn...
FG raids online lending companies
March 12, 2022March 12, 2022128 Photo: CEO of the SME The Federal Competition Consumer Protection Commission...
FCCPC, NITDA and ICPC Raid online lending operators; Company accounts frozen – TechEconomy.ng
The Federal Competition Consumer Protection Commission (FCCPC), in conjunction with the National Information Technology Development Agency (NITDA); The Independent Corrupt...
Government cracks down on online loan sharks for breaching privacy
OOnline banking apps such as GoCash, OKash, EasyCredit, Kashkash, Speedy Choice, Easy Moni and Sokoloan have been shut down At...
How online loan aggregators are helping retail lending
Gurugram, India, March 09, 2022 (GLOBE NEWSWIRE) -- The banking sector in the UAE is a highly fragmented space with...
How online loan aggregators are helping retail loan penetration in the UAE – Ken Research
Gurugram, India, March 09, 2022 (GLOBE NEWSWIRE) -- The banking sector in the UAE is a highly fragmented space with...
Nagaland police warn of online loan scams | MorungExpress
Kohima, March 5 (MExN): Nagaland Police have warned the general public to be aware of easy online scams by scammers...
Don’t fall prey to easy online scams: Nagaland Police
Dimapur: Nagaland Police have advised the public to be aware and not fall prey to easy online scams by scammers...
2 Chinese and 115 Nepalese detained in online loan scam: The Tribune India
Kathmandu, February 23 Two Chinese and more than 100 Nepali nationals have been arrested for their involvement in running a...
Sunny Leone falls prey to online loan fraud
The Bollywood actor tweeted that a loan of INR 2K was taken against his identity The actress further said that...
PTPTN launches campaign to make it easier to repay loans online
KUALA LUMPUR (February 9): The National Fund for Tertiary Education (PTPTN) has teamed up with Shopee, BESTPay and SarawakPay (SPayGlobal)...
Advance Near Me is a best platform to apply for a loan online for your finances
A loan against property (LAP) or a home advance is advantageous by keeping your property as a mortgage with the...
P2Vest CEO urges CBN to regulate online loan sharks over privacy invasion
The managing director of P2Vest, an online lending platform, Austen Abolusoro, has called on the Central Bank of Nigeria to...
P2Vest CEO urges CBN to regulate online loan sharks amid privacy invasion – The Whistler Nigeria
The managing director of P2Vest, an online lending platform, Austen Abolusoro, has called on the Central Bank of Nigeria to...
Online loan aggregator market to explode with Credit Sesame, Credible Operations, iMoney, RateSetter
Identify sales forecasts to help your business maintain adequate inventory, create an action plan with the latest edition published by...
Instant online loan scams are on the rise in India, here’s how to stay safe from such scams
Online loan fraud via multiple apps is growing on a large scale in the country. According to a new report...
FTC fines online loan broker for misuse of sensitive personal data
The Federal Trade Commission ("FTC") announced a stipulated settlement ("Rules") with ITMedia Solutions LLC and a number of its affiliates...
Kominfo ministry closes 5,429 online lending sites misusing personal data
TEMPO.CO, Jakarta - Communication and Information (KominfoThe ministry had closed access to 5,429 publicly reported online lending sites from 2018...
Autochek Launches Online Loan Market | The Guardian Nigeria News
Automotive technology platform Autochek Africa has launched a dedicated new car section on the Autochek website and mobile app. With...
How to get a loan online without a credit check?
(MENAFN - Payday Ventures) Are you afraid of getting help when you don't have the money? Well, you don't have...
House Seeks Strict Measures To Reduce Excess From Online Loan Providers
Adedayo Akinwale in Abuja The House of Representatives has demanded strict measures to restrict the activities of online loan providers....
Representatives investigate 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...
Vulnerable people targeted by online loan fraud before Christmas
As we enter the Christmas season, people are being warned not to avail unsecured loans on the internet.The Christmas season...
Instant Loan Applications: Here’s How To Avoid Online Loan Fraud Personal finance news
New Delhi: According to a recent estimate by the Reserve Bank of India, there are over 1,100 online loan applications...
What happens when you borrow money on an online loan app and can’t repay
Would you agree to all the conditions they offer, such as your card details, your means of identification and your...
Cyberbullying by online loan companies
ALMOST on a daily basis Nigerians have recently received text messages like the following: “Your friend, Mr. Donald Drum, is...
Wanted survey on online loan sharks
The Justice Department has been tasked with investigating illegal money lending based on apps operated by gangs charging exorbitant interest...
BHBFC launches online loan installment payment system
Comptroller and Auditor General of Bangladesh Mohammad Muslim Chowdhury, Financial Institutions Division Secretary Sheikh Mohammad Saleem Ullah, Sonali Bank Chairman...
Indonesia is at war with online loan sharks under presidential decree
As Indonesia's fintech ecosystem matures, criminals are also developing ways to do business in space. This has led to the...
How online loan aggregators are helping retail loan penetration in the UAE
GURUGRAM, India, October 6, 2021 /PRNewswire/ -- The banking sector in the UAE is a highly fragmented space with a...
How Online Loan Aggregators Are Contributing To UAE Retail Lending Penetration
GURUGRAM, India, October 6, 2021 / PRNewswire / - The banking industry in the UAE is a highly fragmented space...
Outlook for Online Lending and Insurance Industry in Indonesia
Gurugram, India, Sept. 27, 2021 (GLOBE NEWSWIRE) -- While the Indonesian government has taken initiatives in industrial digitalization, education and...
Indonesia lending and insurance industry outlook online at
Gurugram, India, September 27, 2021 (GLOBE NEWSWIRE) - While the Indonesian government has taken initiatives for reasons of industrial digitization,...
American Advisors Group (AAG) Launches New Online Lending Portal for Greater Ease and Convenience for Consumers
"We are always looking for ways to make our products more convenient for the elderly, which now means offering more...
FSC relaxes online lending regulations
By Kao Shih-ching / Journalist The Financial Supervisory Commission (FSC) plans to ease regulations on web-based consumer lending at banks...
Ireland scams: Gardai warns public of ‘advance fee’ online loan scam doing the rounds
Gardai has warned the public about an online loan scam that targets vulnerable people. The trick allows the victim to...
Massachusetts AG Settles With Online Loan Agent Over Alleged Abusive Debt Collection Practices | Goodwin
On August 12, 2021, the Massachusetts Attorney General (AG) announced a settlement with an online loan agent, resolving allegations that...
New website aims to quell Scotland’s online loan shark boom
A NEW dedicated advice site has launched to help Scots struggling to deal with loan sharks - amid a surge...
Navigating the online loan market
The online loan market has intensified over the past 5 years, but many people still only contact their own bank...
How online lending companies harass me with death messages – Delta resident
A Delta State resident has shouted that some online lending companies have sent death messages to his phone and threatened...
SBCorp continues to help MSMEs restart through online loan financing
MAKATI, Philippines - Small businesses looking to restart operations during the pandemic can still apply for interest-free, unsecured government loans...
Police track down large illegal online loan shark
Police from the Crime Suppression Division raided an illegal loan service in Nonthaburi province and arrested 30 gang members. But...
The Missing Middle: What Your Online Loan Application and Filing Provider Isn’t Telling You
By Melanie Coleman Data continues to play an increasingly important role in marketing. C suites and boardrooms are beginning to...
CU Business Group Launches Partnership with Community Capital to Provide Online Loan Marketplace for Credit Unions
PORTLAND, Oregon - (COMMERCIAL THREAD) - CU Business Group, LLC (“CUBG”), the nation's largest business services organization (“CUSO”), today announced...
RBI Explores Ways To Regulate Online Lending Applications
Bombay: The Reserve Bank of India (RBI) reached out to Google, the Digital Lenders Association (DLAI), the fintech association FACE...
China publishes new online lending rules to reduce financial risk
The China Banking and Insurance Regulatory Commission (CBIRC) has set new quantitative requirements for commercial banks that provide loans online...
Google Removes 100 Online Loan Apps After Reports Of Harassment And Suicides
Hyderabad: Google has removed around 100 instant online loan applications from December 2020 to January 20, 2021, the central government...
How about when India starts to regulate predatory online loan applications? Delhi HC seeks government and RBI response
Application-based personal loans, which turn out to be deadly traps, have long gone unnoticed as they fall outside of Reserve...
Maruti Suzuki partners with 12 financiers to offer online loan to Arena customers
The country's largest automaker and market leader in passenger vehicles, Maruti Suzuki India, has enhanced its digital retail offering by...
Harassed by online loan applications, defaulter kills Telangana
Undeterred by the police investigation into app-based loan finance companies, loan collection calls to clients ultimately force them to end...
Online loan app fraudsters also stole data
Investigations into the CID dismantled mobile app loan racketeering revealed that the accused would not only harass and threaten customers...
Online Loan Application Fraud: Chennai and Bengaluru Police Post Advisory and Ask Victims to Contact Cybercrime Cell
The Central Crime Branch (CCB) of the Grand Chennai Police Department has issued a notice urging people not to give...
DBS Bank India unveils online lending platform for SMEs and offers loans up to 20 cr
NEW DELHI : DBS Bank India on Wednesday launched an online platform to make loans available to small and medium-sized...
Monevo Review – An Award-Winning Online Loan Marketplace
Editorial credit: Maradon 33Ad Disclosure: We receive referral commissions from advertisers. Learn moreMonevo is a personal loan market headquartered in...
The working group recommends an online loan sales platform
The task force set up for the development of a secondary market for business loans recommended an online loan sales...
Online Loan Markets: Benefits, Challenges, and Huge Growth
Financial technology (Fintech) and the Internet have enabled the creation of online lending markets. Lending in the market is made...
American Express Co. to Enter Online Lending Market, Take on Square, On Deck
American Express Co. plans to launch an online lending platform for small business customers this year, targeting territory occupied by...
SBA launches online loan market. What took so long?
The SBA is getting into the online lending business.In remarks at the Kauffman Center in Washington, D.C. on Wednesday, Small...