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…
Browsing: Online loan
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…
Online loan fraud: SPC issues warning against mobile apps
State Police (SPC) Chief Anil Kant has issued instructions to maintain high alert against mobile…
Online loan fraud: SPC issues warning against mobile apps
State Police (SPC) Chief Anil Kant has issued instructions to maintain high alert against mobile…
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’…
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…
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…
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…
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…
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…
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…
FG finally takes action against online lending apps -FCCPC
The Federal Government of Nigeria has finally taken action to crack down on online loan…
Online loan sharks in trouble as FG begins massive crackdown, attacks GoCash, Okash, EasyCredit, among others
The Federal Competition and Consumer Protection Commission raided some illegal financial institutions operating in Opebi…
How online loan aggregators are helping retail lending
Gurugram, India, March 09, 2022 (GLOBE NEWSWIRE) — The banking sector in the UAE is…
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…
The 5 main advantages of taking out a loan online
Taking out a loan online has become a top choice for many people because it…
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…
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…
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…
115 Nepalese and Chinese boss arrested in loan fraud scheme targeting Indians
Nepalese police said they arrested two Chinese and 115 Nepalese in two separate raids. (Representative)Kathmandu:…
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…
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 benefited by keeping your property…
How to spot online loan scams
LOS ANGELES – January 26, 2022 – (Newswire.com) iQuanti: Online loans are a way for…
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.…
Autochek Launches Online Loan Market | The Guardian Nigeria News
Automotive technology platform Autochek Africa has launched a dedicated new car section on the Autochek…
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…
Gardaí warns online loan seekers of advance fee fraud
Desperate people looking for cash ahead of Christmas are being swindled out of hundreds of…
Vulnerable people targeted by online loan fraud before Christmas
As we enter the Christmas season, people are being warned not to avail unsecured loans…
Instant Loan Applications: Here’s How To Avoid Online Loan Fraud Personal finance news
New Delhi: According to a recent estimate from the Reserve Bank of India, there are…
What happens when you borrow money from an online loan app and you can’t pay it back
Would you accept the terms they offer, such as your card details, means of identification…
BOC launches online loan application service for SMEs
BOC, Sri Lanka’s largest state-owned commercial bank, recently entered another new customer-centric feature by unveiling…
BHBFC launches online loan installment payment system
Bangladesh Comptroller and Auditor General Mohammad Muslim Chowdhury, Financial Institutions Division Secretary Sheikh Mohammad Saleem…
Under presidential decree, Indonesia is at war with online loan sharks
As the Indonesian fintech ecosystem matures, criminals are also developing ways to do business in…
Financial Literacy is Needed to Reduce Cases of Illegal Online Loans
To solve this problem, if people are well educated about financial literacy, especially about the…
Beware of illegal online loan services
Jakarta (ANTARA) – Although police in Greater Jakarta have arrested three perpetrators operating illegal online…
HDBank Launches Online Small Business Loan Offer | Business
Illustrative photo (Source: HDBank) City HCM (VNS / VNA) – Ho Chi Minh City Joint-Stock…
Indonesia Online Loan and Insurance Industry Outlook
Gurugram, India, September 27, 2021 (GLOBE NEWSWIRE) – While the Indonesian government has taken initiatives…
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,…
Malayali brothers arrested in Delhi for online loan fraud | Kerala News
Kochi: Thrissur Cybercrime Police arrested Vivek Prasad and Vinay Prasad, the Malyali brothers living in…
FSC relaxes online lending regulations
By Kao Shih-ching / Journalist The Financial Supervisory Commission (FSC) plans to ease regulations on…
Scams in Ireland: Gardai warns the public about the popular online loan scam with ‘upfront fees’
Gardai has warned the public of an online loan scam that targets vulnerable people. The…
Laois Offaly Gardaí warns of online loan scammers
Laois Offaly Gardaí has warned of another scam and posted some tips on how to…
How to stay safe when applying for a loan online –
Applying for a loan has never been easier. Obtaining a loan included an in-person visit…
Criminal record: Gardaí warns Limerick public that the targets of the online loan scam are believed to be borrowers
Gardai seeks to warn the public of Limerick against advance fee fraud. “A number of…
Massachusetts AG Settles With Online Loan Service For Alleged Debt Collection Abuse | Goodwin
On August 12, 2021, the Massachusetts Attorney General (AG) announcementa regulationwith an online loan service,…
New website aims to quell boom in online loan sharks in Scotland
A NEW dedicated advice site has been launched to support Scots battling loan sharks -…
Navigating the Online Loan Market
The online loan market has intensified over the past 5 years, but many people still…
How Online Lending Companies Pest Me With Death Messages – Delta Resident
A resident of Delta state shouted that some online loan companies have reportedly sent death…
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…
SBCorp continues to help MSMEs restart through online loan financing
MAKATI, Philippines – Small businesses looking to restart operations during the pandemic can still apply…
Cashx – a new kind of approach to your online lending needs.
Why don’t you go for a particular type of approach when it comes to applying…
Cashx – a new approach to your online loan needs.
Why not take a special approach when it comes to applying for a loan. We…
Police track down big illegal online loan shark
Police from the Crime Suppression Division raided an illegal loan service in Nonthaburi province and…
The Missing Link: What Your Online Loan Application and Filing Provider Won’t Tell You
By Mélanie Coleman Data continues to play an increasingly important role in marketing. Senior executives…
COVID-19: Online loan fraud cases on the rise, Tainan police say
WARNING SIGNS: In each case, the alleged company requested an upfront payment and then either…
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…
RBI Explores Ways To Regulate Online Lending Applications
Bombay: The Reserve Bank of India (RBI) reached out to Google, the Digital Lenders Association…
Chennnai online loan racket arrested, two arrested
Scammers run bogus call centers and scam people to transfer money to them online under…
Best Online Loan (Pinjaman Online) in Indonesia – Kredit Pintar
(ProNewsReport Editorial): – Jakarta, Indonesia, February 20, 2021 (Issuewire.com) – Ready, or pinjaman uang, is…
Businesses can now apply for a loan online in less than 3 minutes
Standard Bank’s goal is to make it easier for businesses to grow in these difficult…
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…
How about when India starts to regulate predatory online loan applications? Delhi HC seeks government and RBI response
App-based personal loans that turn out to be deadly traps have long gone unnoticed because…
One of two Chinese arrested for instant online loan fraud in Hyderabad
HYDERABAD: A Chinese national and a native of Mumbai were arrested Wednesday by police in…
Beware of online loan apps and their payback methods, cops say
Short term loans from mobile apps might sound attractive and really useful, but they are…
Harassed by online loan applications, defaulter kills Telangana
Undeterred by the police investigation of app-based loan finance companies, loan collection calls to clients…
One more Chinese detained in online loan fraud
A Chinese national who was trying to flee the country has been arrested by Hyderabad…
21,000 crore rupees traded in 6 months, Hyd police catch another Chinese national
Hyderabad: Police in Hyderabad have launched a massive operation against private companies offering “instant online…
Don’t resort to extreme acts: CP to victims of online loan applications
With increasing numbers of suicides due to public harassment and shame by app-based instant loan…
Telangana: Cyberabad police dismantle instant online loan scam, Chinese nation arrested
If you like to borrow money from instant loan apps, you might want to reconsider…
Online loan application fraud: Chennai and Bengaluru police issue advisory, ask victims to contact cybercrime cell
The Central Crime Branch (CCB) of the Grand Chennai Police Department has issued a notice…
Directors of Onion Credit, Credfox Technologies booked after 3 suicides
Hyderabad: In the past month, three people have committed suicide after falling prey to online…
Online loan sharks are circulating on social networks this Christmas
According to the Wales Illegal Money Lending Unit (WIMLU) and the Credit Unions of Wales,…
Public Alerted to Rise in Online Loan Fraud
An Garda Síochána, in conjunction with the Central Bank, is warning the public to be…
3 best online loan providers in Australia
Are you looking for an online loan that allows you to access money quickly? There…
Online loan fraudsters posing as World Bank agents on the prowl
By Alois Vinga A FALSE online scam attracting small and medium-sized enterprises (SMEs) and involving…
Online loan application and financing now available in the South
South Carolina, September 25, 2020 (GLOBE NEWSWIRE) – South Carolina – Minute Loan Center has…
Online loan application and financing now available in the South
South Carolina, September 25, 2020 (GLOBE NEWSWIRE) – South Carolina – Minute Loan Center has…
4 signs of an online loan scam
Fortunately, over the years complaints of online loan scams are decreasing, thanks to the warnings…
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…
Monevo Review – An Award-Winning Online Lending Marketplace
Editorial credit: Maradon 33Ad Disclosure: We receive referral commissions from advertisers. Learn moreMonevo is a…