Online loan

Akin Alabi* came to his family of seven on a very early Sunday morning in December 2021. The fact that he came at such a time as 6am on Sunday – and not on any other day – was quite suspicious and shocking to his nuclear family of six boysRead More →

Tweeter LAST OF TWO PARTS It’s so easy to get microloans. Chel, 36, took out a loan from an online lending application (OLA) for P3,500 with an advertised repayment period of 120 days. Instead, she received 1,300 pesos to be paid in seven days, with interest. The OLA then demandedRead More →

Thiruvananthapuram: The Kerala government said on Monday that cases of people being cheated after getting loans through online applications are being reported in the state and the police are taking strict action against entities involved in such activities even though they operate from other states. Chief Minister Pinarayi Vijayan toldRead More →

Introduction The loan aggregator is an intermediary organization that gathers an individual’s personal and financial information on a loan application and notifies them of those who might offer an individual a loan. These aggregators charge a certain amount to provide the end-to-end individual service in their entire loan application process.Read More →

Pune: Policenama online – Crime of Pune | A shocking incident has been reported in which transformed photographs of a girl were sent to people on her contact list even after she had repaid a loan taken out through a loan app. (Pune Crime) A 19-year-old girl residing in YerawadaRead More →

THE Federal Government of Nigeria has ordered payment system operators (PSOs) and telecommunications companies to stop providing access to illegal digital money lenders, also known as loan sharks, in Nigeria. Executive Vice President of the Federal Competition and Consumer Protection Commission (FCCPC) Babatunde Irukera revealed this on Thursday in Lagos,Read More →

TALA’s Loans Your Way has made it easier for Filipinos, especially the unbanked, to access credit when they need it most. However, obtaining a microloan is only the beginning, because it is always up to the borrower to be responsible and to make good use of it. Here are 5Read More →

Tala gives five important tips for getting a loan online TALA’s Loans Your Way program has made it easier for the Philippines, especially the unbanked, to access credit when they need it most. However, obtaining microcredit is only the beginning, as it is always up to the borrower to beRead More →

Posted: Posted Date – 8:17 PM, Wed – 3 Aug 22 Police Commissioner V Satyanarayana addressing participants during the inauguration of the cricket tournaments at the commissioner’s office in Karimnagar on Wednesday. Karimnagar: Police Commissioner V Satyanarayana advised people to be wary of online loan applications as organizers mislead theRead More →

MILTON, Ga. –– A Milton woman notified police on July 7 that she was defrauded for a loan she applied for online to help pay for her upcoming wedding. The lending company contacted her and she provided her bank details to receive the funds. The company said it would firstRead More →

Chinese syndicates and criminal gangs carry out scam operations illegally in India. Several cases of such digital loan sharks have been detected in the recent past, and it is suspected that the scale of such illegal activities has increased over time. Recently, a case of a so-called “Chinese Loan App”Read More →

Illustrative photo However, although it is still at the project stage, it could still face difficulties in opening the doors to electronic lending if the current laws continue to create obstacles that hinder and limit the activities of the State Bank of the Vietnam to manage and keep up withRead More →

Express press service GUNTUR: Despite settling her Rs 1 lakh debt she incurred from online loan sellers, a woman from Chilakaluripet (Guntur) was shocked when her obscene and tweaked photos were shared with people in her contacts calls even as the loan sharks continued to blackmail her into paying moreRead More →

The Federal Government, through the Nigerian Data Protection Bureau, said it is investigating the involvement of an anonymous consulting firm in supporting the illegal activities of some online lenders in Nigeria. The office’s national commissioner, Dr Vincent Olatunji, revealed in an interview with The Punch: “We got a lead thatRead More →

Tamil Nadu Police DGP, Sylendra Babu has released a video advising the public to be aware of loan applications. Many complaints have been received regarding these fraudulent loan applications. TN DGP Sylendra Babu advised the public to be aware of new types of scams that steal your personal information throughRead More →

A person might consider a personal loan to finance a major purchase, consolidate debt, or cover an unexpected expense. Many personal loan providers offer apps that make it easy to borrow money without going to a lending institution. Some apps simplify the loan process by allowing users to apply forRead More →

The Economic Offenses Wing (EOW) of the crime branch has issued a notice warning people not to provide access to online lending apps on Google Play Store to avoid falling prey to such online fraud. “In order to contain these types of crimes and to raise public awareness, people areRead More →

State Police (SPC) Chief Anil Kant has issued instructions to maintain high alert against mobile apps used for online loan fraud in light of rising fraud cases targeting young people and students. Mr. Kant called on district police chiefs to take strong and effective action on complaints related to them.Read More →

State Police (SPC) Chief Anil Kant has issued instructions to maintain high alert against mobile apps used for online loan fraud in light of rising fraud cases targeting young people and students. Mr. Kant called on district police chiefs to take strong and effective action on complaints related to them.Read More →

Cyber-Forensics.net Cybercrime Specialist Loan application fraud is a type of fraud where criminals steal consumers’ online information to obtain illicit loans they have no intention of repaying. Limiting the impact of fraudulent payments is now a top priority for financial institutions. —Timothy Benson SOFIA, BULGARIA, April 28, 2022 /EINPresswire.com/ —Read More →

Hyderabad: A young man in Hyderabad has committed suicide after being harassed by online loan service operators. Rajkumar killed himself Monday at his home in Jiyaguda, within the jurisdiction of Kulsumpura Police Station, unable to handle harassment from app operators, police said. Rajkumar, a private employee, took a loan ofRead More →

Hyderabad, April 19 (IANS): Harassment by operators of an online loan app has led a youngster to suicide in Hyderabad. Unable to bear the harassment of app operators, Rajkumar hanged himself on Monday at his home in Jiyaguda, within the confines of Kulsumpura police station, police said on Tuesday.Read More →

Hyderabad: Harassment by operators of an online loan app has led a youngster to suicide in Hyderabad. Unable to bear the harassment of app operators, Rajkumar hanged himself on Monday at his home in Jiyaguda, within the confines of Kulsumpura police station, police said on Tuesday. The family of Rajkumar,Read More →

Tribune press service Avneet Kaur Jalandhar, April 17 The next time you receive pre-approved easy loan messages or find an app on Google Play Store offering loan assistance or paperless easy loan, think twice before accepting such an offer. It could be a well-planned trap, which can notRead More →

MUMBAI: Police are looking for an unknown person who morphed the face of an Andheri resident and used it in objectionable photos and sent the same to his family members, friends and relatives on Saturday. The 38-year-old finance consultant was humiliated and defamed after a stranger claiming to be fromRead More →

Prior to this, the Deputy Director of KL Commercial CID, Superintendent Mohamad Musa Marsidi, the victim was arranging a loan of RM80,000 by filling in the form of an online money lending company which was supposed to offer low interest loans. interest. KUALA LUMPUR (April 6): Desperate for a personalRead More →

Kuala Lumpur Commercial CID Deputy Director Superintendent Mohamad Musa Marsidi said the 54-year-old victim filed a report on April 1 after realizing he had been cheated. ― Photo by Hari Anggara KUALA LUMPUR, April 6 – Desperate for a personal loan of RM80,000, a bank officer ended up losing RM234,000Read More →

In Nigeria, the high interest rate demanded by many unregistered finance platforms perpetuates the notion of loan sharking, which is very disturbing and even fraudulent and unethical in loan transactions. Various unscrupulous practices have been developed to rip off customers through crazy interest rates many of which are not wellRead More →

On Friday, March 11, the Federal Competition and Consumer Protection Commission (FCCPC) raided at least seven digital loan companies operating in Lagos on “possible violation” of consumer rights. The operation led by the boss of the commission, Babatunde Irukera, responded to several complaints of embezzlement on the part of lenders.Read More →

The Federal Government of Nigeria has finally taken action to crack down on online loan applications posing as lenders in Nigeria. The federal government says online lending companies have caused a lot of harm in the country by invading people’s privacy, including breaking Nigerian data laws. The Federal Competition andRead More →

After years of lamentations, the federal government has finally heard the cries of Nigerians. Therefore, the crackdown on loan sharks began. The Federal Competition Commission for Consumer Protection, in conjunction with the Independent Corrupt Practices and Other Related Offenses Commission, the National Information Technology Development Agency and the Nigerian Police,Read More →

The Federal Competition and Consumer Protection Commission raided some illegal financial institutions operating in Opebi Road, Ikeja, Lagos This was done in conjunction with the Independent Corrupt Practices and Other Related Offenses Commission, the Nigerian Police, among others. The operation carried out by the boss of the commission, Babatunde Irukera,Read More →

The Federal Competition Commission for Consumer Protection (FCCPC), in collaboration with the National Agency for the Development of Information Technologies (NITDA); The Independent Corrupt Practices and Other Related Offenses Commission (ICPC) and the Nigerian Police (NPF) raided some suspected illegal financial institutions on Friday. Some of the affected online lendersRead More →

OOnline banking apps such as GoCash, OKash, EasyCredit, Kashkash, Speedy Choice, Easy Moni and Sokoloan have been shut down At least seven loan sharks were shut down yesterday for illegal online banking and breaching their customers’ privacy. The operation was carried out by the Federal Competition Consumer Protection Commission inRead More →

Gurugram, India, March 09, 2022 (GLOBE NEWSWIRE) — The banking sector in the UAE is a highly fragmented space with a presence of around 60 domestic and international banks in the country. After the 2016 oil crisis, suffering from high NPAs, banks in the UAE tended to be more cautiousRead More →

Kohima, March 5 (MExN): Nagaland Police have warned the general public to be aware of easy online scams by scammers posing as representatives of reputable banks/financial institutions offering low interest loans. The warning was issued by SP (Crime) & PRO, PHQ Kohima. According to the police, the modus operandi ofRead More →

Kohima, March 5 (MExN): Nagaland Police have warned the general public to be aware of easy online scams by scammers posing as representatives of reputable banks/financial institutions offering low interest loans. The warning was issued by SP (Crime) & PRO, PHQ Kohima. According to the police, the modus operandi ofRead More →

Kohima, March 5 (MExN): Nagaland Police have warned the general public to be aware of easy online scams by scammers posing as representatives of reputable banks/financial institutions offering low interest loans. The warning was issued by SP (Crime) & PRO, PHQ Kohima. According to the police, the modus operandi ofRead More →

Dimapur: Nagaland Police have advised the public to be aware and not fall prey to easy online scams by scammers posing as representatives of reputable banks or financial institutions offering low interest loans. interest. Elaborating on the modus operandi of the scam, police said on Saturday that scammers contact victimsRead More →

Kathmandu, February 23 Two Chinese and more than 100 Nepali nationals have been arrested for their involvement in running a fraudulent online loan scheme targeting Indians, police said on Wednesday. Nepalese police said in a press release that they arrested two Chinese and 115 Nepalese in two separate raids onRead More →

Kathmandu, February 23 Two Chinese and more than 100 Nepali nationals have been arrested for their involvement in running a fraudulent online loan scheme targeting Indians, police said on Wednesday. Nepalese police said in a press release that they arrested two Chinese and 115 Nepalese in two separate raids onRead More →

Nepalese police said they arrested two Chinese and 115 Nepalese in two separate raids. (Representative) Kathmandu: Two Chinese and more than 100 Nepali nationals have been arrested in Nepal for their involvement in running a fraudulent online loan scheme targeting Indians, police said on Wednesday. Nepali police said in aRead More →

Shayamoya resident Everton Mfitshi writes: I would like to warn people about a new scam trend on Facebook and WhatsApp. In January, parents have to pay school fees for their children, buy uniforms and stationery. This means that most parents need extra funds, but I want to warn them toRead More →

Online loan fraud via multiple apps is growing on a large scale in the country. According to a new report from India Time, over 180 complaints of loan fraud have been registered in Ghaziabad since December 25, 2021. Read also – Warning! Scammers target users who watch pornographic content onlineRead More →

The Federal Trade Commission (“FTC“) at announcement a stipulated settlement (“Rules“) with ITMedia Solutions LLC and a number of its affiliates (collectively “IT Media“), on alleged offenses of the FTC Act and the Fair Credit Reporting Act (“FCRA“). Under this settlement, ITMedia will pay $1.5 million in civil penalties. AccordingRead More →

TEMPO.CO, Jakarta – Communication and Information (KominfoThe ministry had closed access to 5,429 publicly reported online lending sites from 2018 to December 26, 2021. One of the reasons for blocking access was due to the misuse of personal data. “The Kominfo ministry continues to oversee mobile phone operators to ensureRead More →

Adedayo Akinwale in Abuja The House of Representatives has demanded strict measures to restrict the activities of online loan providers. The House resolution followed the adoption of a motion brought forward by the Hon. Akin Alabi in plenary yesterday. Filing the motion, Alabi noted that the impact of the COVID-19Read More →

The House of Representatives on Wednesday unveiled plans to investigate the activities of online loan providers nationwide. The resolution was adopted following the adoption of a motion sponsored by the Hon. Akin Alabi, on the “need to apply strict measures to limit the excesses of online service providers”. In hisRead More →

ALMOST daily Nigerians have recently received text messages like the following: “Your friend, Mr. Donald Drum, is a dubious person, a thief and a fraudster who has been swindling people for weeks now. This person got a loan from our company but he refused to pay it back. He totallyRead More →

BANGKOK (The Nation / Asia News Network): Six people were arrested by police from the Cyber ​​Crime Investigation Bureau (CCIB) who had launched an investigation on the website www. กู้ เงิน ฉุกเฉิน. Net (emergency loan) in early in the week, Pol said. Lieutenant-General Kornchai Khlaikhleung, head of the CCIB, Thursday,Read More →

TEMPO.CO, Jakarta – The Jakarta Legal Aid Institute (LBH Jakarta) was planning to file a lawsuit in the Jakarta Central District Court against President Joko “Jokowi” Widodo, Vice President Ma’ruf Amin, Ministry of Communication and Information, the Financial Services Authority (OJK), and the House of Representatives (DPR). ” It’s plannedRead More →

“We are always looking for ways to make our products more convenient for the elderly, which now means offering more capabilities online,” said Martin Lenoir, Marketing Director of AAG. “The pandemic has pushed older Americans into the digital world and this has prompted us to make some improvements. Now, manyRead More →

Kochi: Thrissur Cybercrime Police have arrested Vivek Prasad and Vinay Prasad, the Malyali brothers living in New Delhi, for siphoning thousands of rupees from the public, especially those in Kerala, by promising bogus loans online. The brothers were arrested at a time when Kochi City Cyber ​​Police and Panangad PoliceRead More →

Laois Offaly Gardaí has ​​warned of another scam and posted some tips on how to avoid getting stung. The last con job concerns loans offered online. Gardaí explained what was going on. “We continue to receive reports from people who have been the victims of advance fraud relating to anRead More →

Applying for a loan has never been easier. Getting a loan used to include visiting a lender in person to discuss your choices and complete a loan application. Today, you can submit an application online from the comfort of your own home, giving you much more choice and freedom. However,Read More →

Gardai seeks to warn the public of Limerick against advance fee fraud. “A number of bogus websites offer unsecured loans and target vulnerable people who have had difficulty obtaining loans from established financial institutions. A person applies for a loan through a website that offers loans that will be processed.Read More →

The ministry welcomed the initiative to eradicate illegal online lending in order to strengthen the protection of financial consumers Jakarta (ANTARA) – Communication and IT Minister Johnny G. Plate hailed the efforts of relevant stakeholders to root out online loan fraud activity with the signing of a joint statement onRead More →

The online loan market has intensified over the past 5 years, but many people still only contact their own bank when considering taking out a loan. But is it really the smartest thing to do? Your own bank is not always the cheapestThere is absolutely no guarantee that your ownRead More →

A resident of Delta state shouted that some online loan companies have reportedly sent death messages to his phone and threatened to declare him wanted as a fraudster if he doesn’t pay them back. The victim, who pleaded anonymity because of threats he received, said loan companies also contacted hisRead More →

A Delta State resident has shouted that some online lending companies have sent death messages to his phone and threatened to declare him wanted as a fraudster if he does not pay them back. The victim, who requested anonymity due to the threats he had received, said the loan companiesRead More →

By Mélanie Coleman Data continues to play an increasingly important role in marketing. Senior executives and boards are starting to understand that vanity metrics like clicks and impressions only tell part of the story. As marketers, our challenge is to continue to dig deep, anticipate upcoming questions, and effectively illustrateRead More →