Instant loan

The Deep and Dark World of Fraudulent Instant Loan Apps

The Covid-19 pandemic has led to layoffs and pay cuts, leading to financial instability for large numbers of Indians. Affected people have resorted to instant personal loan apps, which help to borrow money with minimal background checks. Life went on as usual for a while for most borrowers, but soon some of them started getting […]

Instant loan

First impression of FairMoney digital bank’s instant loan app

Fairmoney is a digital bank that makes it easy to apply for a loan and have it delivered to your bank account within minutes. The features of Fairmoney loan app are quite similar to other instant loan apps except for some noteworthy features. The simplicity of the application, instant loan disbursement with no collateral needed, […]

Instant loan

Coinswitch Kuber Raid ED Crypto Money Laundering Instant Loan App Scam WazirX Vauld

CoinSwitch Kuber, one of the largest crypto exchanges in India, has reportedly faced a raid from the Enforcement Directorate (ED). According to a report by the Economic Times, based on source entries, five premises linked to CoinSwitch Kuber were probed as part of ED’s investigation of money laundering in instant micro-loan applications. CoinSwitch Kuber, which […]

Instant loan

Every Technical Detail About Best Instant Loan App Explained

Instant loan apps are transforming the financial landscape using technology, and people are making the most of it. Developed by NBFCs and banks, instant loan apps are registered with the Reserve Bank of India. The loan application process in instant loan apps are completely hassle-free. The fintech sector in India is booming. Online mechanisms are […]

Instant loan

Five important things to know before applying for an instant loan

Bangalore, first published Aug 22, 2022, 4:32 PM IST A instant loan may seem like the perfect remedy if you’re in a sticky situation. With no credit checks, no collateral, and fast approval times, this type of loan may seem like a quick fix to your short-term financial problems. However, before diving into the world […]

Instant loan

Hyderabad police to seek help from Nepalese cops

Hyderabad: In a bud to crack down on instant loan app networks that have turned into a death trap for borrowers, Hyderabad police are taking steps to get in touch with Nepal police to ‘crush’ the network of these illegal businesses . Hyderabad Police, which investigates loan application cases, got wind of call centers operating […]

Instant loan

Instant loan app operators suspected of being behind the spread of a derogatory photo of a married woman

Police say app operators may have had access to a photo of the woman through a lender’s gallery the app had access to Police say app operators may have had access to a photo of the woman through a lender’s gallery the app had access to In another case of harassment by the alleged operators […]

Instant loan

Phishers tempt the public with instant loan offers – The New Indian Express

Express press service KOCHI: After the fake loan apps, cyber fraudsters moved on to phishing by circulating text messages in the name of a cooperative bank based in Wayanad promising instant loans. Experts say the links, sent to thousands of people, are connected to a Chinese server. More than 2 lakh people in Kerala and […]

Instant loan

Get an instant loan at any time of the day

The notion of short term loan is becoming popular these days in our country. These loans are available both online and offline. If your credit score is correct, you can qualify for a instant loan online without any hassle. This makes life so convenient for loan seekers. Due to this convenience, online instant loan application […]

Instant loan

Backend security and other similar features of instant loan apps

Traditional banks typically process personal loan applications over a long period of time, and lenders charge high interest rates, making the process risky. Personal instant loan apps that provide safe and hassle-free instant cash loans in India within 1 hour have proven to be a brilliant idea in all this financial setup. Several companies have […]

Instant loan

Mumbai cyber police arrest 14 in online instant loan racket

PTI, July 29, 2022, 1:54 PM IST Representative image (Source: Pinterest) Mumbai: Mumbai Cyber ​​Police have arrested 14 people who were part of a racketeering involved in harassing people through mobile phone apps offering instant loans, an official said on Friday. Cyber ​​police froze 350 bank accounts, including Rs 14 crore and cryptocurrency worth $2.17 […]

Instant loan

After Crypto, Instant Loan Apps Angle Emerges in B.Tech Student’s Alleged Suicide

The latest revelations about the mysterious disappearance of Nishank Rathore, a 20-year-old BTech student from Madhya Pradesh, suggests the youngster was going through mental stress as he was unable to repay lenders. The police investigation revealed that Rathore had taken out several small loans from friends and instant loan apps, and was unable to repay […]

Instant loan

‘Instant loan’ apps used to lure and blackmail people

Call the Cybercrime Helpline – 1930 or 112 or contact CEN Police Station – 0821-2418598/ 94808-02263 Mysore/Mysore: As science and technology advance rapidly, disbelievers seek new ways to rob people of their money and other possessions, and Mysuru City is witnessing an increase in cases of cheating in the name of loan applications. In one […]

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Harassment by agents of instant loan app companies drives Hyderabad firefighter to suicide – Reuters

By Express press service HYDERABAD: Alleged torture of instant loan app operators has claimed the life of another person in the city. Y Sudhakar, a firefighter working with the Telangana Fire Department and delegate to the Chandulal Bharadari fire station in the city, committed suicide. His body was found on the train tracks near Shivarampally […]

Instant loan

Instant loan apps turn out to be new debt traps

Hyderabad: A 24-year-old woman reportedly committed suicide at her residence in Guntur district, Andhra Pradesh on Monday. In a recorded message before taking the extreme step, she said she owed money to an instant loan app and was harassed by her debt collectors to replay the amount, threatening to post her morphed nude photos online […]

Instant loan

Instant loan apps kill two in old Karimnagar

KARIMNAGAR: Two youths have died by suicide, allegedly unable to bear the harassment of debt collectors from an instant loan app and online gambling site here in the former Karimnagar district. The victims were identified as Dathu Prashant (25), working as a supervisor at Singareni Collieries Company Limited (SCCL) and Tarun Reddy, an intermediate student […]

Instant loan

1 in 2 Indians face extortion, misuse of data through instant loan apps

More than one in two Indian consumers who use instant loan apps face sky-high interest charges, extortion and misuse of data, as the Reserve Bank of India (RBI) takes a tough stance against unregistered digital lending apps, according to a new report released Tuesday. . While 58% of citizens said they had taken out a […]

Instant loan

1 in 2 Indians victim of extortion and misuse of data through instant loan apps: report

More than one in two Indian consumers who use instant loan apps face sky-high interest charges, extortion and misuse of data, as the Reserve Bank of India (RBI) takes a tough stance against unregistered digital lending apps, according to a new report released Tuesday. . While 58% of citizens said that when they or […]

Instant loan

Despite RBI crackdown, instant loan apps continue to thrive

Despite the Reserve Bank of India (RBI) crackdown on “illegal” digital loan apps, instant loan apps are still popular among Indian users. According to a report released today by community-based social media platform Local Circles, these apps continue to charge customers interest rates of up to 500% and use extortion methods to collect money from […]

Instant loan

Chinese instant loan companies operating from Nepal: Hyderabad cops

Hyderabad: The investigation into the Chinese instant loan app case is at an impasse, with city police tracing calls from company executives in Nepal. According to the police, the loan application companies moved their base to Nepal, Bhutan and the Philippines following the arrest of a few owners of these companies in India who were […]

Instant loan

Get an instant loan via WhatsApp! CASHe does it in 30 seconds

CASHe has launched a line of credit service using its AI-powered chat capability on WhatsApp. With this feature, customers can get a loan in 30 seconds. Check the details here. WhatsApp users will now be able to get instant loans just by typing their name in 30 seconds. An industry-first line of credit service has […]

Instant loan

Now get instant loan on whatsapp in 30 seconds without filling any documents

Now get instant loan on WhatsApp in 30 seconds: WhatsApp has launched a special credit function in the name of the leader CASHe credit company. This function is specially intended Whatsapp Business users. Thanks to this feature, users of the WhatsApp trading platform will be able to obtain a loan in just 30 seconds.Also Read […]

Instant loan

Instant loan on WhatsApp in 30 seconds

Instant Loan On WhatsApp In 30 Seconds!!! Financial company CASHe has launched a unique credit facility for WhatsApp Business users. With this facility, Whatsapp Business account holders can take out a loan in just 30 seconds. Its particularity is that no document will be required to take out the loan. A loan application will not […]

Instant loan

“Instant loan” apps used to lure and blackmail people; at least 20 files submitted so far this year

Vishal Diwan, an IT professional, urgently needed ₹12,000 last October and that’s when he came across online ‘instant loan’ apps that promised him money ‘instantly’, without the hassle of lengthy documentation. “I had never applied for a loan, so I thought of trying loan apps. I found five apps and applied for a loan for […]

Instant loan

Instant loan apps in India: Don’t fall prey to scams; important points to consider before taking out loans online

India oi-Prakash KL | Updated: Tuesday, June 7, 2022, 10:03 AM [IST] In the past couple of years, Maharashtra, Karnataka, Delhi, Haryana, Telangana and Andhra Pradesh are some of the states with the highest number of loan application harassment cases reported. New Delhi, June 5: The number of complaints about scams involving loan apps has […]

Instant loan

SBI Launches Instant Loan Product for Salary Account Holders on YONO App

You could have racked up high credit card debt during the pandemic. Well, you are not alone. There are many others too, who could have done so, due to layoffs, job losses, increased hospital and medical costs, among others. Since credit card debt carries heavy charges and penalties, you might feel a heavy burden on […]

Instant loan

SBI YONO app: Who is eligible for instant loan up to Rs 35 lakh through SBI YONO app

The country’s largest lender, (), has announced the launch of Real Time Xpress Credit (RTXC) on its YONO platform with the aim of digitally empowering customers. Say yes to your dreams! Introducing Real Time Xpress Credit (RTXC) for our eligible employee customers. Easy and… https://t.co/PPa4G3W8yl — State Bank of India (@TheOfficialSBI) 1653310799000 According to the […]

Instant loan

Eligibility, key details to know

SBI Real Time Credit Xpress: India’s largest public sector lender, the State Bank of India, or SBI, recently announced the launch of its flagship personal loan product Real Time Xpress Credit (RTXC) on its YONO app. The move is aimed at providing more convenience to customers and digitally empowering them so that they do not […]

Instant loan

Cheating, Harassment Complaint Against Instant Loan App | News from Vadodara

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 complaint against an unidentified person for harassing her and altering her photos. The woman told police that last year she took a […]

Instant loan

Instant Loan Terror: Rape and Blackmail | Hyderabad News

HYDERABAD: Despite police crackdown, harassment of people on loan through instant loan apps continues unabashedly in the city. In the first two weeks of May, police filed six lawsuits against loan collectors for allegedly threatening to rape women, posting nude photos online and circulating altered photos and videos among contacts, s they weren’t repaying the […]

Instant loan

HDFC integrates WhatsApp with instant loan approval systems

Mumbai: HDFC has integrated WhatsApp into its core system to allow potential borrowers to apply for and receive mortgage in-principle approval within two minutes. The company has partnered with Cogno AI to make a formal application and “one-time offer” possible through a conversational stream. The offer is reserved for employees. Apart from the convenience, the […]

Instant loan

hdfc: HDFC integrates WhatsApp with instant loan approval system for salaried borrowers

MUMBAI: HDFC has integrated WhatsApp into its core system to enable potential borrowers to apply for and receive principal mortgage loan approval within two minutes. The company has partnered with Cogno AI to make a formal application and “one-time offer” possible through a conversational stream. The offer is reserved for employees. Apart from the convenience, […]

Instant loan

Instant loan: a woman repays, still harassed | News from Vadodara

Vadodara: A 28-year-old woman filed a complaint of cheating and harassment at the cybercrime police station. Asha Patel (name changed) had downloaded a mobile app and taken out a loan between April 29 and May 5 this year. She told the police that she returned Rs 22,048 including principal and interest. But the accused kept […]

Instant loan

You must beware! Instant loan app scammers are prowling the city

Hyderabad: The city police’s cybercrime wing had cracked down hard on businesses in 2021 that were involved in providing instant loans; loan recipients were harassed by the companies because of which many gullible people were forced to commit suicide. After the police crackdown, it was found that most of the businesses involved Chinese people who […]

Instant loan

Hyderabad: Harassment by instant loan app drives another man to suicide

Harassment by operators of online loan app led youngster to suicide in Hyderabad Hyderabad: Harassment by operators of an online loan app has led a youngster to suicide in Hyderabad. Unable to bear the harassment of app operators, Rajkumar hanged himself on Monday at his home in Jiyaguda, within the confines of Kulsumpura police station, […]

Instant loan

– The Cyber ​​Crime Files: Instant Loan App Scam – Volcano Loan [AsPKom Eixil News] – Company | Entertainment | Way of life

Popularity and views: 23,691 Online instant loans through apps and money lending scams and frauds in India are increasing alarmingly affecting the lives of millions of people, who while facing any kind of financial crisis, in emergency, are face the fancy and promising advertisements broadcast by these online money lending applications on Facebook, […]

Instant loan

Defunct CashMama and Loan Zone, MeraLoan Leaks Sensitive Customer Data, Report Says

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 over 6.5 million (million) files, totaling over 1TB (terabyte) of data, are leaked from (now) instant loan app CashMama and three […]

Instant loan

Need an immediate loan? These local digital lending startups can help

If demonetization helped India to “accept” digital paymentsthe Covid-19 pandemic further accelerated the growth of the segment. In fact, India is one of fastest growing fintech markets in the world. The increase in internet penetration has led to the rapid adoption of the products of the new era of Banking, Financial Services and Insurance (BFSI), […]

Instant loan

Hyd Cops to Ask Google to Block 40 Instant Loan Apps | Hyderabad News

HYDERABAD: As several loan apps promising quick money have again mushroomed on Play Store, Hyderabad Police are planning to write a letter to Google to remove 40 illegitimate apps from its Play Store. Besides these 40 apps, law enforcement officials have identified another 220 apps against which evidence is still being collected. Harassment by loan […]

Instant loan

Instant loan on apps used as bait to extort money

The next time you are lured by mobile apps offering loans in a jiffy without paperwork – Beware, you could not only get yourself into trouble, but also involve your friends and loved ones in a web of threats, abuse, blackmail and extortion. The Mira Bhayandar-Vasai Virar (MBVV) police cyber cell unit has arrested two […]

Instant loan

3 apps to consider when you need an instant loan

3 apps to consider when you need an instant loan By Leandra Monteiro March 09, 2022 Credit card credit management Credit score People can now efficiently obtain funds at super low interest rates by applying for a personal loan through an app. Not only do these apps allow borrowers to submit a loan application online, […]

Instant loan

Instant Loan App, Online: Data Security Credit Score, Everything You Need to Know

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 financial industry “deep in the paperwork”. The addition of the suffix tech to finance has changed the way the financial industry lends and borrows. […]

Instant loan

CARS UNLOCKS INSTANT LOAN APPROVALS POWERED BY CREDITIQ, DEALERS MAINTAIN CONTROL OF DIGITAL FINANCING

CHICAGO, March 8, 2022 /PRNewswire/ — Cars.com Inc.. (“CARS”), the leading automotive marketplace platform that provides a robust set of digital solutions, has activated its new turnkey digital finance technology powered by CreditIQ. It will be available to dealers on the CARS platform – at no additional cost – at the National Automobile Dealers Association […]

Instant loan

5 Reasons It Makes Sense To Get An Instant Emergency Loan

New Delhi | Jagran Brand Office: Emergencies are an integral part of life and you may not always have a contingency fund to deal with them. Whatever the nature of the emergency, you will need short-term funds, and many often resort to their savings. This is not the best approach for two reasons: 1. You […]

Instant loan

Instant loan by PNB with these facilities; know how to apply online

zeenews.india.com understands that your privacy is important to you and we are committed to being transparent about the technologies we use. This Cookie Policy explains how and why cookies and other similar technologies may be stored on and accessed from your device when you use or visit the zeenews.india.com websites that link to this Policy […]

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SimplyCash asks customers to be vigilant before downloading instant loan apps and to remember warning flags

(Eds: Disclaimer: The following press release is provided to you under an agreement with PRNewswire. PTI assumes no editorial responsibility for it.)NEW DELHI, Jan. 14, 2022 /PRNewswire/ — Against the backdrop of the RBI task force’s revelation that it had identified over 600 fraudulent loan applications, it’s pertinent to understand what the warning flags of […]

Instant loan

SimplyCash asks customers to be vigilant before downloading instant loan apps and to remember warning flags

NEW DELHI, Jan. 14, 2022 /PRNewswire/ — Against the backdrop of the RBI task force’s disclosure that it had identified over 600 fraudulent loan applications, it’s pertinent to understand what the warning flags of basis which should set off a red flag for any potential borrower. The same sentiment is also shared by SimplyCash (the […]

Instant loan

SimplyCash asks customers to be vigilant before downloading instant loan apps and to remember warning flags

NEW DELHI, January 14, 2022 /PRNewswire/ — Against the backdrop of the RBI task force’s disclosure that it had identified over 600 fraudulent loan applications, it’s relevant to understand what are the basic warning signs that should alert any borrower potential. The same sentiment is also shared by SimplyCash (the instant personal loan app powered […]

Instant loan

How to get an instant loan no CIBIL score – Forbes Advisor INDIA

Today, getting an instant loan is not a problem as these are readily available from both traditional and non-traditional sources. However, getting a personal loan when the borrower does not have a CIBIL score or credit history, or a low score can be difficult for some. For such basics, borrowers should know that they can […]

Instant loan

ED ties NBFC funds in case investigating China-funded instant loan apps

The Law Enforcement (ED) Directorate has seized funds of more than Rs 72 crore from a Non-Banking Financial Company (NBFC) as part of a money laundering investigation against loan companies based on mobile phone apps that were “full of investment” from China and Hong Kong, the agency said on Wednesday. He said […]

Instant loan

ED attaches Rs 77.36 Cr cash from Kudos Finance

Hyderabad: In the ongoing investigation against the instant loan application case, the Enforcement Branch seized money worth Rs 72.36 crore from various bank accounts and payment gateways of Kudos Finance and Investments private limited, an Indian non-bank financial company, and its various fintech partner companies. The investigation agency took over the investigation based on several […]

Instant loan

Deposits valued at Rs 72.32 crore tied in cases of Chinese instant loan applications – The New Indian Express

By Express press service HYDERABAD: The Enforcement Directorate (ED) has provisionally tied over Rs 72.32 Crore deposits lying in various bank accounts and payment gateway accounts of M/s Kudos Finance and Investments Private Limited, a non-bank financial company India (NBFC), and its various financial technology (Fintech) partner companies, in the context of Chinese business on […]

Instant loan

ED ties NBFC funds in case investigating China-funded instant loan apps

NEW DELHI: The Directorate of Law Enforcement (ED) has seized funds of more than Rs 72 crore from a Non-Banking Financial Company (NBFC) as part of a money laundering investigation against Mobile phone app-based lending companies that were “full of investment” from China and Hong Kong, the agency said on Wednesday. He said an interim […]

Instant loan

Federal Bank Launches Instant Loan Approval Portal for MSMEs

MUMBAI: Private sector lender Federal Bank announced on Tuesday that it has launched an online lending platform federalinstalloans.com to facilitate quick and hassle-free credit approvals for Micro, Small and Medium Enterprises (MSMEs) across India. According to the bank, the platform enables MSME borrowers to get loans in less than 30 minutes digitally, uploading their tax […]

Instant loan

How can I get an instant loan online in India? – NewsGram

By- Kritika G Everything is done today in a snap of the fingers. Long queues, bulky application forms, a large amount of waiting time, everything sort of spins into extinction. The way we do our banking today is nothing like it was ten years ago. It’s more paperless, it takes less time, there are no […]

Instant loan

Advance America: 4 Reasons To Consider An Instant Online Loan

LOS ANGELES – December 27, 2021 – (Newswire.com) In the past, potential borrowers had to send a loan application by mail or go to a branch and apply in person. Loans can take days or weeks to fund. But now online loans make it easier for borrowers to get the funds they need. Borrowers can […]

Instant loan

Advance America: 4 Reasons To Consider An Instant Online Loan

LOS ANGELES, December 27, 2021 (GLOBE NEWSWIRE) – In the past, potential borrowers had to send a loan application by mail or go to a branch and apply in person. Loans can take days or weeks to fund. But now online loans make it easier for borrowers to get the funds they need. Borrowers can […]

Instant loan

Kumari Foneloan – Buy Now, Pay Later in Nepal: Instant Loan, Pay on EMI

Kumari Bank, a commercial bank in Nepal, has introduced a Buy Now, Pay Later (BNPL) service, which allows customers to get an EMI loan instantly directly from their mobile banking app. Foneloan – Buy now Pay later The concept of instant lending through a mobile banking app is nothing new. About a year ago, several […]

Instant loan

Getting an Instant Fintech Loan? Check the eligibility criteria

Over the past few years, the rise of fintechs has changed many people’s approach to banking. Besides payment services, people have also started to use fintech apps for instant personal loans. While traditional banks take days (sometimes even weeks) to process personal loan applications, fintechs provide funds with just a few clicks. However, meeting certain […]

Instant loan

Key things to keep in mind to avoid online loan fraud

The Reserve Bank of India, in a recent report, found that in India about 1,100 online loan applications exist on Internet platforms. However, shockingly enough, as many as 600 of these apps for Android users in India, operating in over 80 app stores, were illegal. Proposing stricter regulations for these digital lending apps, a task […]

Instant loan

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 available in India on various internet platforms. Surprisingly, over 600 of these apps for Android users in India were illegal and they were distributed to over 80 app stores. A task force established by the […]

Instant loan

All you need to know

Taking a personal loan makes it easier to realize your dreams and also to finance emergencies. Are you about to apply for an instant loan for the first time? This article explains the most important factors you need to know about the loan: * Your credit score and your eligibility are important. Although the personal […]

Instant loan

Instant loan: urgently need funds? Here’s how to get an instant loan online

In an emergency, you may need short-term funds. In such cases, the instant loans available online in the form of personal loans are the best option. Instant loans can be obtained online through personal loan offers from traditional banks or financial technology companies. While personal loans from banks used to take days or weeks to […]

Instant loan

How to get instant loan online in India

Business Wire IndiaIn an emergency, you may need short-term funds. In such cases, the instant loans available online in the form of personal loans are the best option. Instant loans can be obtained online through personal loan offers from traditional banks or financial technology companies. While personal loans from banks used to take days or […]

Instant loan

All you need to know

Taking a personal loan makes it easier to achieve your dreams and also to finance emergencies. Are you about to apply for an instant loan for the first time? This article explains the most important factors you need to know about the loan: Your credit score and eligibility are important Although the personal loan is […]

Instant loan

How to get instant loan online in India

https://ift.tt/2zaxEZA Business Wire IndiaIn an emergency, you may need short-term funds. In such cases, the instant loans available online in the form of personal loans are the best option. Instant loans can be obtained online through personal loan offers from traditional banks or financial technology companies. While personal loans from banks used to take days […]

Instant loan

The IT department descends on the instant loan application company; Rs 500 crore in funds illegally transferred abroad, Telecom News, ET Telecom

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 raiding the company in Delhi and Gurgaon (Haryana) on November 9. “During the search, it was revealed […]

Instant loan

The IT department descends on the instant loan application company; Rs 500-cr illegally transferred

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 raiding the business in Delhi and Gurgaon (Haryana) on November 9. “During the search, it was revealed […]

Instant loan

cbdt: IT raids instant lending app company; Rs 500 crore of funds illegally transferred overseas

A fintech company engaged in providing instant loans through a mobile app was found to have repatriated 500 crore rupees of “non-genuine” funds overseas, the CBDT said on Wednesday. The information was gathered by the Income Tax Department after raiding the company in Delhi and Gurgaon (Haryana) on November 9. “During research, it was revealed […]

Instant loan

IT raids instant lending app company; Rs 500-cr funds illegally transferred overseas

A fintech company engaged in providing instant loans through a mobile app was found to have repatriated 500 crore rupees of “non-genuine” funds overseas, the CBDT said on Wednesday. The information was gathered by the Income Tax Department after raiding the company in Delhi and Gurgaon (Haryana) on November 9. “During research, it was revealed […]

Instant loan

Need instant loan say hello on whatsapp and get up to rs 10 lakh know how to apply

By Lokmat English office | Posted: October 25, 2021 5:03 PM2021-10-25T17: 03: 06 + 5: 302021-10-25T17: 03: 06 + 5: 30 Next If anyone had said that users can get a loan from WhatsApp, an instant messaging app, no one would believe it at first. But yes it’s true. WhatsApp has launched a new service […]

Instant loan

racketeering of the instant loan application burst in Gurgaon, two arrested | News from Gurgaon

Gurgaon: Gurgaon’s cyber police dismantled an instant microcredit racket carried out via 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 instant loans of Rs 2,000-5,000 for a week at exorbitant rates and also deducted a processing fee […]

Instant loan

Get Instant PNB Loan Online Follow This Step By Step Guide – Details Here

PNB online loan: Punjab National Bank (PNB) clients should know that they can get a personal loan in an instant. To find out more, interested customers can log on to the official PNB website at pnbindia.in. See Zee Business Live TV Streaming below: PNB recently tweeted from its official Twitter account about getting a personal […]

Instant loan

ICICI Bank Director in Calcutta Instant Loan Enforcement Case

Hyderabad: Cybercrime Police, CCS Hyberabad Police arrested the bank manager who is the main accused of thawing bank accounts in the instant loan enforcement case. According to the case, Rakesh Kumar Das, former manager of the ICICI Bank Alipore branch in Kolkata, was instrumental in unfreezing the ICICI bank accounts of the co-defendants in the […]

Instant loan

Instant Loan App mPokket Appoints New Human Resources Director

Instant loan app, mPokket, which offers loans to students and young professionals, has appointed Sukhpreet Singh as the new head of human resources. Singh will be responsible for leading the HR team, in addition to developing and implementing HR strategies and initiatives aligned with the overall business strategy of the company. To achieve this goal, […]

Instant loan

An instant loan is money that you receive and can use immediately

If you’ve never been faced with an unexpected bill, you haven’t experienced it, you’re struggling since you can’t always pay your bills. When applying for a loan, there is a natural tendency to scrutinize the terms and conditions. For people who are in need of quick cash, instant loans online are definitely an advantage. Quickly […]

Instant loan

Hyderabad Police File Indictment Against Instant Loan Applications | Hyderabad News

HYDERABAD: Six months after Hyderabad police filed criminal case against representatives of mobile apps offering high-interest loans – allegedly harassing defaulting debtors by defaming them – days ago , the police filed an indictment against the defendants, including those arrested. Chinese national Zhu Wei alias Lambo, in front of the Nampally Criminal Court. Cybercrime detectives […]

Instant loan

Hyderabad cops sue in 30,000 crore instant loan racket | Latest India News

Hyderabad cybercrime police filed an indictment on Friday as part of a ??A 30,000 crore online loan racket, based in China, that has ruined the lives of hundreds of people. The racketeering encouraged borrowers to take out loans in Andhra Pradesh, Telangana, Bengaluru, Chennai and Mumbai and imposed high interest rates on them. “In Telangana, […]

Instant loan

ED Ties Rs 76.67 crore of Chinese Firms in Instant Loan Application Fraud Cases

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 regarding Chinese loan application companies and their Indian associates, the agency said in a statement on Tuesday. The federal agency had opened an investigation on […]

Instant loan

Instant Loan Application Case: Director of Financial Firm Linked to Money Lending Application Arrested in Bengaluru

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 director of a financial services company, connected to a money-lending app, has been arrested in Bengaluru in an investigation […]

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27 more bogus loan apps banned by the government – Trak.in – Indian Business of Tech, Mobile & Startups

Government banned 27 undisclosed digital lending apps in light of multiple cases of conduct violation The Department of Electronics and Information Technology (MeitY) banned 27 undisclosed digital lending / lending applications after receiving a request from the Home Office for the same. The ban was carried out under section 69A of the Information Technology Act […]

Instant loan

SBI alert! Bank warns customers not to click on links in illicit instant lending messages | Personal finance news

You should be familiar with the instant loan messages that appear on your phone with almost everyone. In today’s generation, everyone needs a loan to maintain a certain lifestyle and that makes that person click on such potentially dangerous links and then later they worry about it when his bank account is emptied. In order […]

Instant loan

Google Removes 100 Scam Instant Loan Apps From Play Store After Indian Government Pressure

In recent times, Google has taken tough action against developers who violate its policies. Last year, he had removed the popular e-commerce payment system Paytm from his store for a short time. Recently, the Indian government and the Reserve Bank of India have started to review various money lending applications. For those who don’t know, […]

Instant loan

Cyberabad Police Develop Plan to Check Instant Loan Fraud

Hyderabad: Following recent cases related to instant loan scams, Cyberabad police decided to come up with a plan and set long term goals to check the threat of such loan fraud. Cyberabad Police Commissioner VC Sajjanar and officers from Hyderabad, Cyberabad and Rachakonda police stations dealing with instant loan application fraud held a coordination meeting […]

Instant loan

Telangana HC orders police to block all illegal instant loan apps, arrest those who support them-India News, Firstpost

Releasing the case on March 18, the court also ordered the police to file a progress report on the sanctioning of loans by instant loan applications and recorded cases. Representative image. AFP Hyderabad: Telangana High Court on Thursday ordered state police to take immediate and necessary action against app-based instant money lenders accused of harassing […]

Instant loan

Four others arrested by Hyderabad cops

Hyderabad: Hyderabad cybercrime police arrested four people on Saturday, including directors of two Bengaluru finance companies, for lending instant loans and harassing clients. Those arrested were Niranjan Umapathy, director of Water Elephant Financial Services Pvt Limited and Beadwallet Technologies Pvt Ltd; Yeshi Gyatso, Director of Beadwallet Technologies Pvt Ltd; and Nyichak Dhondup and Usha BM, […]

Instant loan

Instant Loan Apps Scam, The Chinese Link, Telecom News, ET Telecom

Hyderabad: A month after Telangana police began cracking down on illegal instant loan applications following the suicide of five people, the investigation showed a deeper Chinese connection to the scam. After arresting at least four Chinese nationals for using illegal apps, cops are now investigating the roles of other Chinese. In the latest incident, Cyberabad […]

Instant loan

Three inmates in Hyderabad for operating instant loan apps that led to man’s suicide

Police arrested directors and managers of three companies who harassed the victim. Cyberabad police arrested three people on Friday for harassing an instant loan application defaulter, resulting in his death by suicide. A victim of harassment, Chandra Mohan, 36, took 80,000 rupees on 11 instant loan applications, but found himself paying more than 2 lakh […]

Instant loan

Protect yourself from the trap of instant loan applications; SBI warns customers and shares 4 tips | Personal finance news

New Delhi: State Bank of India (SBI) is very active on the microblogging site Twitter and occasionally continues to educate clients on security measures regarding banking, lending, ATM practices and more . The State Bank of India keeps reminding customers of how to adopt certain practices amid growing cases of bank and loan fraud. It […]

Instant loan

Instant loan apps that save Nigerians in need of quick cash • Techpoint Africa

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 Press content. To promote your brand through Brand Press, please send an email [email protected] Cash-strapped Nigerians are cushioning the effects of a tough […]

Instant loan

Here is why you should be careful with instant loan applications

Google India recently reviewed several personal loan apps on its Play Store and removed those that violated its user safety policies. Recently, several applications that do not appear to be governed by any regulations have appeared online. These apps require basic information from customers and make loans a snap. With these loan applications, says Suman […]

Instant loan

Instant loan application case: Chinese people linked by discussion group | Hyderabad News

HYDERABAD: Chinese national Zhu Wei alias Lambo, who was arrested in the instant loan applications case, told Hyderabad police that he had met Yuan Yuan alias Jennifer, the key person behind four loan companies different snapshot, via a social media discussion group operated by Chinese nationals residing in India. During his in-custody interrogation, Lambo said […]

Instant loan

Telangana Police Arrest Another Chinese In Instant Loan Application Case

Telangana police have arrested another Chinese national in connection with the ongoing investigation into the instant online loan applications case. Rachakonda Police Commissioner Mahesh Bhagwat, speaking to media on Wednesday, said HE Jian, alias Mark, 26, from Jiangxi, China, was arrested in Thane, Maharashtra. Jian has been living in India since July 2018 on a […]