
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…
The Economic Offenses Wing (EOW) of the crime branch has issued a notice warning people…
EOW freezes over Rs 6.57 cr from private company illegally providing online loan Bhubaneswar, May…
State Police (SPC) Chief Anil Kant has issued instructions to maintain high alert against mobile…
State Police (SPC) Chief Anil Kant has issued instructions to maintain high alert against mobile…
Cyber-Forensics.net Cybercrime Specialist Loan application fraud is a type of fraud where criminals steal consumers’…
Unable to bear the harassment from app operators, Rajkumar killed himself on Monday at his…
Tribune press service Avneet KaurJalandhar, April 17The next time you receive pre-approved easy…
Send2Press Newswire2022-04-08 DENVER, Colo., April 8, 2022 (SEND2PRESS NEWSWIRE) — ACES Quality Management® (ACES), the…
Send2Press Newswire2022-04-08 DENVER, Colo., April 8, 2022 (SEND2PRESS NEWSWIRE) — ACES Quality Management® (ACES), the…
Kuala Lumpur Commercial CID Deputy Director Superintendent Mohamad Musa Marsidi said the 54-year-old victim filed…
In Nigeria, the high interest rate demanded by many unregistered finance platforms perpetuates the notion…
The Federal Government of Nigeria has finally taken action to crack down on online loan…
The Federal Competition and Consumer Protection Commission raided some illegal financial institutions operating in Opebi…
Gurugram, India, March 09, 2022 (GLOBE NEWSWIRE) — The banking sector in the UAE is…
Gurugram, India, March 09, 2022 (GLOBE NEWSWIRE) — The banking sector in the UAE is…
Taking out a loan online has become a top choice for many people because it…
Dimapur: Nagaland Police have advised the public to be aware and not fall prey to…
Kathmandu, February 23 Two Chinese and more than 100 Nepali nationals have been arrested for…
Kathmandu, February 23 Two Chinese and more than 100 Nepali nationals have been arrested for…
Nepalese police said they arrested two Chinese and 115 Nepalese in two separate raids. (Representative)Kathmandu:…
KUALA LUMPUR (February 9): The National Fund for Tertiary Education (PTPTN) has teamed up with…
A loan against property (LAP) or a home advance is benefited by keeping your property…
LOS ANGELES – January 26, 2022 – (Newswire.com) iQuanti: Online loans are a way for…
Online loan fraud via multiple apps is growing on a large scale in the country.…
Automotive technology platform Autochek Africa has launched a dedicated new car section on the Autochek…
(MENAFN – Payday Ventures) Are you afraid of getting help when you don’t have the…
Desperate people looking for cash ahead of Christmas are being swindled out of hundreds of…
As we enter the Christmas season, people are being warned not to avail unsecured loans…
New Delhi: According to a recent estimate from the Reserve Bank of India, there are…
Would you accept the terms they offer, such as your card details, means of identification…
BOC, Sri Lanka’s largest state-owned commercial bank, recently entered another new customer-centric feature by unveiling…
Bangladesh Comptroller and Auditor General Mohammad Muslim Chowdhury, Financial Institutions Division Secretary Sheikh Mohammad Saleem…
As the Indonesian fintech ecosystem matures, criminals are also developing ways to do business in…
To solve this problem, if people are well educated about financial literacy, especially about the…
Jakarta (ANTARA) – Although police in Greater Jakarta have arrested three perpetrators operating illegal online…
Illustrative photo (Source: HDBank) City HCM (VNS / VNA) – Ho Chi Minh City Joint-Stock…
Gurugram, India, September 27, 2021 (GLOBE NEWSWIRE) – While the Indonesian government has taken initiatives…
“We are always looking for ways to make our products more convenient for the elderly,…
Kochi: Thrissur Cybercrime Police arrested Vivek Prasad and Vinay Prasad, the Malyali brothers living in…
By Kao Shih-ching / Journalist The Financial Supervisory Commission (FSC) plans to ease regulations on…
Gardai has warned the public of an online loan scam that targets vulnerable people. The…
Laois Offaly Gardaí has warned of another scam and posted some tips on how to…
Applying for a loan has never been easier. Obtaining a loan included an in-person visit…
Gardai seeks to warn the public of Limerick against advance fee fraud. “A number of…
On August 12, 2021, the Massachusetts Attorney General (AG) announcementa regulationwith an online loan service,…
A NEW dedicated advice site has been launched to support Scots battling loan sharks -…
The online loan market has intensified over the past 5 years, but many people still…
A resident of Delta state shouted that some online loan companies have reportedly sent death…
A Delta State resident has shouted that some online lending companies have sent death messages…
MAKATI, Philippines – Small businesses looking to restart operations during the pandemic can still apply…
Why don’t you go for a particular type of approach when it comes to applying…
Why not take a special approach when it comes to applying for a loan. We…
Police from the Crime Suppression Division raided an illegal loan service in Nonthaburi province and…
By Mélanie Coleman Data continues to play an increasingly important role in marketing. Senior executives…
WARNING SIGNS: In each case, the alleged company requested an upfront payment and then either…
PORTLAND, Oregon – (COMMERCIAL THREAD) – CU Business Group, LLC (“CUBG”), the nation’s largest business…
Bombay: The Reserve Bank of India (RBI) reached out to Google, the Digital Lenders Association…
Scammers run bogus call centers and scam people to transfer money to them online under…
(ProNewsReport Editorial): – Jakarta, Indonesia, February 20, 2021 (Issuewire.com) – Ready, or pinjaman uang, is…
Standard Bank’s goal is to make it easier for businesses to grow in these difficult…
Hyderabad: Google has removed around 100 instant online loan applications from December 2020 to January…
App-based personal loans that turn out to be deadly traps have long gone unnoticed because…
HYDERABAD: A Chinese national and a native of Mumbai were arrested Wednesday by police in…
Short term loans from mobile apps might sound attractive and really useful, but they are…
Undeterred by the police investigation of app-based loan finance companies, loan collection calls to clients…
A Chinese national who was trying to flee the country has been arrested by Hyderabad…
Hyderabad: Police in Hyderabad have launched a massive operation against private companies offering “instant online…
With increasing numbers of suicides due to public harassment and shame by app-based instant loan…
If you like to borrow money from instant loan apps, you might want to reconsider…
The Central Crime Branch (CCB) of the Grand Chennai Police Department has issued a notice…
Hyderabad: In the past month, three people have committed suicide after falling prey to online…
According to the Wales Illegal Money Lending Unit (WIMLU) and the Credit Unions of Wales,…
An Garda Síochána, in conjunction with the Central Bank, is warning the public to be…
Are you looking for an online loan that allows you to access money quickly? There…
By Alois Vinga A FALSE online scam attracting small and medium-sized enterprises (SMEs) and involving…
South Carolina, September 25, 2020 (GLOBE NEWSWIRE) – South Carolina – Minute Loan Center has…
South Carolina, September 25, 2020 (GLOBE NEWSWIRE) – South Carolina – Minute Loan Center has…
Fortunately, over the years complaints of online loan scams are decreasing, thanks to the warnings…
NEW DELHI : DBS Bank India on Wednesday launched an online platform to make loans…
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