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Telangana Student Dies By Suicide, Family Blames Loan App Executives: Cops
A 20-year-old engineering student died allegedly by suicide at his house in Hyderabad, even as family members alleged that he took the extreme step due to harassment from executives of an online loan app over repayment.
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Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
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Google Acted Against Over 3,500 Loan Apps in India in 2022 for Violating Play Store Policy
Google took action against over 3,500 loan apps in India in 2022 for violating Play Store policy requirements, the company said on Thursday. Google said that overall it prevented 1.43 million policy-violating apps from being published on Google Play banning 1,73,000 bad accounts preventing over $2 billion (nearly Rs. 16,350 crore) in fraudulent and...
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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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After Andhra Couple's Suicide, Chief Minister Orders Action Against Loans Apps
Andhra Pradesh Chief Minister YS Jagan Mohan Reddy has directed officials to take stringent action against online money-lending apps for harassment and blackmailing users.
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Paytm, Razorpay Searched In Bengaluru In Probe Into Chinese Loan App
The Enforcement Directorate searched the premises of online payment companies including Razorpay Pvt Ltd, Cashfree Payments and Paytm Payment Services Ltd. as part of a probe into a Chinese loan app.
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Paytm Denies Links With Chinese Loan Merchants After ED Raids on Firms Including Razorpay, CashFree
Paytm on Sunday issued a statement claiming that none of the funds frozen by the Enforcement Directorate (ED) in the Chinese loan app case belongs to it or any of its group firms. The ED earlier conducted raids at premises of online payment gateways over the alleged irregularities in instant app-based loans "controlled" by Chinese persons.
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Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case
The Enforcement Directorate on Saturday said it conducted raids at premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bengaluru as part of a money laundering case against some instant app-based loan dishing entities.
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Uttar Pradesh Government Signs MoU With Flipkart to Sell Handicraft Products Online
Flipkart and the Uttar Pradesh government have signed an MoU to bring handicrafts from the state to the e-commerce website. Products made by persons with disabilities will also be sold on the platform, according to an official release. The initiative will bring handicrafts from the state to 40 crore customers on Flipkart’s platform.
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Hyderabad Man Dies By Suicide Amid Harassment Over Loan: Police
A fireman allegedly died by suicide after being "harassed" over repayment of borrowed money by organisers of online loan apps, the Railway police said on Tuesday.
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Government Issues Advisory For Parents And Students On Rising Ed-tech Companies
The parents and students are advised not to sign up for any loans and to avoid credit/debit cards registration on apps for subscriptions
-
Facebook Teams Up With Indian Firm to Help Provide Loans to Small Businesses
Facebook is partnering with Indian online lending firm Indifi to help provide loans to small domestic businesses as part of a push to bring more businesses to advertise on its platform.
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SBI Offers 7.5% Interest Rate On Gold Loan: How To Apply On YONO App
SBI Personal Gold Loan: The country's largest lender - State Bank of India is offering gold loans at an interest rate of 7.5 per cent and customers can apply for the same on the SBI YONO mobile app.
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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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Telangana Student Dies By Suicide, Family Blames Loan App Executives: Cops
A 20-year-old engineering student died allegedly by suicide at his house in Hyderabad, even as family members alleged that he took the extreme step due to harassment from executives of an online loan app over repayment.
-
Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
-
Google Acted Against Over 3,500 Loan Apps in India in 2022 for Violating Play Store Policy
Google took action against over 3,500 loan apps in India in 2022 for violating Play Store policy requirements, the company said on Thursday. Google said that overall it prevented 1.43 million policy-violating apps from being published on Google Play banning 1,73,000 bad accounts preventing over $2 billion (nearly Rs. 16,350 crore) in fraudulent and...
-
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.
-
After Andhra Couple's Suicide, Chief Minister Orders Action Against Loans Apps
Andhra Pradesh Chief Minister YS Jagan Mohan Reddy has directed officials to take stringent action against online money-lending apps for harassment and blackmailing users.
-
Paytm, Razorpay Searched In Bengaluru In Probe Into Chinese Loan App
The Enforcement Directorate searched the premises of online payment companies including Razorpay Pvt Ltd, Cashfree Payments and Paytm Payment Services Ltd. as part of a probe into a Chinese loan app.
-
Paytm Denies Links With Chinese Loan Merchants After ED Raids on Firms Including Razorpay, CashFree
Paytm on Sunday issued a statement claiming that none of the funds frozen by the Enforcement Directorate (ED) in the Chinese loan app case belongs to it or any of its group firms. The ED earlier conducted raids at premises of online payment gateways over the alleged irregularities in instant app-based loans "controlled" by Chinese persons.
-
Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case
The Enforcement Directorate on Saturday said it conducted raids at premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bengaluru as part of a money laundering case against some instant app-based loan dishing entities.
-
Uttar Pradesh Government Signs MoU With Flipkart to Sell Handicraft Products Online
Flipkart and the Uttar Pradesh government have signed an MoU to bring handicrafts from the state to the e-commerce website. Products made by persons with disabilities will also be sold on the platform, according to an official release. The initiative will bring handicrafts from the state to 40 crore customers on Flipkart’s platform.
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Hyderabad Man Dies By Suicide Amid Harassment Over Loan: Police
A fireman allegedly died by suicide after being "harassed" over repayment of borrowed money by organisers of online loan apps, the Railway police said on Tuesday.
-
Government Issues Advisory For Parents And Students On Rising Ed-tech Companies
The parents and students are advised not to sign up for any loans and to avoid credit/debit cards registration on apps for subscriptions
-
Facebook Teams Up With Indian Firm to Help Provide Loans to Small Businesses
Facebook is partnering with Indian online lending firm Indifi to help provide loans to small domestic businesses as part of a push to bring more businesses to advertise on its platform.
-
SBI Offers 7.5% Interest Rate On Gold Loan: How To Apply On YONO App
SBI Personal Gold Loan: The country's largest lender - State Bank of India is offering gold loans at an interest rate of 7.5 per cent and customers can apply for the same on the SBI YONO mobile app.
-
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.
