Loan Apps Fraud
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Parliamentary Panel To Meet Google, Apple, Others On Rising Cyber Crimes
Cybersecurity and rising cyber crime was a central discussion at a meeting of the panel earlier this month, where experts from the industry were quizzed by lawmakers about various facets of unlawful activities.
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Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
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In Rs 300 Crore Fraud, 15 Fake Chinese Apps Offer Low-Interest Loans
A fraud of Rs 300 crore through 15 fake Chinese applications has come to light after the Uttarakhand police busted a syndicate of cyber criminals where callers were offered low-interest rate loans.
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200 SIM Cards, 1 Number: Threat To Woman Leads Tamil Nadu Cops To Loan App Gang
Gang of 5 in Tamil Nadu worked for loan apps based in Nigeria, Indonesia and China, say investigators
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Don't Ignore These Red Flags Before Using Digital Lending Apps
Many fraud loan apps seek permission to your personal data and access to camera as well as contact list, which could be used later for harassment or blackmail.
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Nirmala Sitharaman Outlines Steps To Check Illegal, Fraud Loan Apps' Operations
Finance Minister Nirmala Sitharaman has discussed various issues related to illegal loan apps in a meeting and decided to take a host of measures to check operations of such apps, amid rising instances of digital fraud.
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Regulatory Mechanism Soon For Digital Lending Platforms: RBI Governor
Reserve Bank of India (RBI) will soon come out with regulatory architecture for digital lending platforms
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Digital Lending Apps Under Scrutiny, User Discretion Needed: RBI Governor
Shaktikanta Das has said that details of all registered digital lending apps are available on RBI's website
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Fraud Loan Racket Busted For Morphing Clients' Pics, Extortion: Delhi Police
The Delhi Police have arrested eight people for allegedly extorting money from people using their morphed pictures obtained through a bugged loan app, officials said.
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RBI Has Found 600 Illegal Lending Apps, Government Blocked 27 Of Them
Around 600 illegal lending apps have been found by a Reserve Bank of India working group, while the government has blocked 27 such apps
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Delhi Police Busts Chinese Loan App Fraud, 8 Arrested
The Intelligence Fusion and Strategic Operations Unit of Delhi Police's Special Cell has arrested eight persons from Delhi and other parts of country for allegedly extorting people on pretext of providing and repaying loan amount.
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Digital Intelligence Unit Planned by Government to Help Deal With Fraudulent Transactions and Telecom Frauds
The government is setting up a nodal agency called Digital Intelligence Unit (DIU) to work with law enforcement agencies, financial institutions, and telecom service providers for investigating fraudulent activities involving telecom resources. Electronics and Information Technology Minister Ravi Shankar Prasad on Monday chaired a high-level meetin...
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Instant Loan App Fraud Cases Under Probe Agency Scanner
The ED has brought under its scanner the alleged fraud cases of instant loan sanction through mobile applications, reported recently from Telangana and Tamil Nadu, as part of its money-laundering probe in an online betting scam pegged at over Rs 1,100 crore, official sources said on Monday.
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Hyderabad Police Arrest 2, Including Chinese National, In Loan Apps Fraud
Two more people, including a Chinese national, were arrested today as part of investigations against instant app-based lenders accused of harassing borrowers over repayment, the police said.
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Chinese Woman Among 3 Arrested For Loan Apps Fraud In Telangana: Police
In continuing crackdown on instant app-based lenders, the Telangana police said it has busted a Pune-based call centre allegedly used for harassing borrowers of online app firms for recovery and arrested three people, including a Chinese woman.
-
Parliamentary Panel To Meet Google, Apple, Others On Rising Cyber Crimes
Cybersecurity and rising cyber crime was a central discussion at a meeting of the panel earlier this month, where experts from the industry were quizzed by lawmakers about various facets of unlawful activities.
-
Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
-
In Rs 300 Crore Fraud, 15 Fake Chinese Apps Offer Low-Interest Loans
A fraud of Rs 300 crore through 15 fake Chinese applications has come to light after the Uttarakhand police busted a syndicate of cyber criminals where callers were offered low-interest rate loans.
-
200 SIM Cards, 1 Number: Threat To Woman Leads Tamil Nadu Cops To Loan App Gang
Gang of 5 in Tamil Nadu worked for loan apps based in Nigeria, Indonesia and China, say investigators
-
Don't Ignore These Red Flags Before Using Digital Lending Apps
Many fraud loan apps seek permission to your personal data and access to camera as well as contact list, which could be used later for harassment or blackmail.
-
Nirmala Sitharaman Outlines Steps To Check Illegal, Fraud Loan Apps' Operations
Finance Minister Nirmala Sitharaman has discussed various issues related to illegal loan apps in a meeting and decided to take a host of measures to check operations of such apps, amid rising instances of digital fraud.
-
Regulatory Mechanism Soon For Digital Lending Platforms: RBI Governor
Reserve Bank of India (RBI) will soon come out with regulatory architecture for digital lending platforms
-
Digital Lending Apps Under Scrutiny, User Discretion Needed: RBI Governor
Shaktikanta Das has said that details of all registered digital lending apps are available on RBI's website
-
Fraud Loan Racket Busted For Morphing Clients' Pics, Extortion: Delhi Police
The Delhi Police have arrested eight people for allegedly extorting money from people using their morphed pictures obtained through a bugged loan app, officials said.
-
RBI Has Found 600 Illegal Lending Apps, Government Blocked 27 Of Them
Around 600 illegal lending apps have been found by a Reserve Bank of India working group, while the government has blocked 27 such apps
-
Delhi Police Busts Chinese Loan App Fraud, 8 Arrested
The Intelligence Fusion and Strategic Operations Unit of Delhi Police's Special Cell has arrested eight persons from Delhi and other parts of country for allegedly extorting people on pretext of providing and repaying loan amount.
-
Digital Intelligence Unit Planned by Government to Help Deal With Fraudulent Transactions and Telecom Frauds
The government is setting up a nodal agency called Digital Intelligence Unit (DIU) to work with law enforcement agencies, financial institutions, and telecom service providers for investigating fraudulent activities involving telecom resources. Electronics and Information Technology Minister Ravi Shankar Prasad on Monday chaired a high-level meetin...
-
Instant Loan App Fraud Cases Under Probe Agency Scanner
The ED has brought under its scanner the alleged fraud cases of instant loan sanction through mobile applications, reported recently from Telangana and Tamil Nadu, as part of its money-laundering probe in an online betting scam pegged at over Rs 1,100 crore, official sources said on Monday.
-
Hyderabad Police Arrest 2, Including Chinese National, In Loan Apps Fraud
Two more people, including a Chinese national, were arrested today as part of investigations against instant app-based lenders accused of harassing borrowers over repayment, the police said.
-
Chinese Woman Among 3 Arrested For Loan Apps Fraud In Telangana: Police
In continuing crackdown on instant app-based lenders, the Telangana police said it has busted a Pune-based call centre allegedly used for harassing borrowers of online app firms for recovery and arrested three people, including a Chinese woman.
