Bizman tricked into Rs 90k over online loan offer | Pune News

Pune: A 45-year-old man filed an FIR with Dighi police on Tuesday, saying two callers, who identified themselves as representatives of a prominent private finance company, duped him 90,000 rupees after luring him in with an online loan offer of Rs10 lakh. The man, who runs a consulting business, transferred the amount via three transactions …

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Chennnai online loan racket arrested, two arrested

Fraudsters run bogus call centers and swindle people to transfer money to them online under the guise of processing loans, police say The Adyar Cyber ​​Crime Cell dismantled another online loan scam and arrested two defendants, including a woman who cheated on many people after collecting money under the pretext of facilitating quick loans at …

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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 times. (Image: supplied) More and more businesses are turning to online lenders for quick approval and instant access to finance, even when it comes to sky-high interest rates. Standard Bank believes in supporting businesses by making their lives easier, which …

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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 as they fall outside of Reserve Bank of India (RBI) regulation. But as the predatory nature of these apps is exposed, there is a growing call to regulate them. bccl / file the The Delhi High Court has sought answers from …

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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 also dangerous and ruthless when it comes to recovering. Fintech apps, which offer quick loans, are usually not registered with the Reserve Bank of India and therefore do not follow any guidelines or protocols defined by law. It is believed …

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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 urging people not to give access to loan applications and to notify the police if they fall prey to such online frauds. Police said there were around 60 unauthorized online loan applications on Google Play Store, which are not registered …

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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 your decision. Cyberabad Police in Telangana have dismantled an online instant loan scam run by a Chinese national. The man, identified as Zixia Zhang, has launched 11 instant loan applications under different names. These apps offer short term loans with …

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Public Alerted to Rise in Online Loan Fraud

An Garda Síochána, in conjunction with the Central Bank, is warning the public to be aware of advance fee fraud as Christmas approaches. Fee advance fraud forces individuals to pay a fee before receiving a promised sum of money that is never paid. While people are busy preparing and shopping for Christmas, Gardaí has ​​noticed …

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Online loan scammers masquerading as World Bank agents on the prowl

By Alois Vinga A FALSE online scam attracting small and medium-sized enterprises (SMEs) and involving bogus International Finance Corporation (IFC) and World Bank (WB) agents hit Zimbabwe with unsuspecting businessmen risking parting with their hard-earned money. Speaking to NewZimbabwe.com Business on Wednesday, Cheryl Khupe, the World Bank’s communications officer in Zimbabwe, said the crooks have …

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DBS Bank India unveils online lending platform for SMEs and offers loans up to Rs 20 crore

DBS Bank said it has completed the pilot phase of the DBS Digital Business Loans platform in New Delhi, Mumbai, Bengaluru, Chennai, Pune, Surat, Nashik, Kolhapur and Kolkata. DBS Bank India on Wednesday launched an online platform to make loans available to small and medium-sized businesses hassle-free, with a credit facility of up to Rs …

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