Loan App

EOW freezes Rs 1.45 cr in fake loan app case

The agency had arrested Malik from New Delhi on July 13 in connection with the case.

published on : 20th November 2022

Chinese woman, mastermind of Rs 150 crore loan application scam, held from west Delhi

The accused Chinese woman, identified as Yu Zhang, was arrested along with another person, identified as Vineet Jhaver, 38, from west Delhi.

published on : 10th November 2022

Seven loan app agents held for auto driver’s suicide

The city police on Thursday arrested seven people working for two mobile loan applications for their involvement in abetting the suicide of an auto driver. 

published on : 28th October 2022

Andhra Pradesh: Chittoor police arrest four in loan app harassment case

The DSP appealed to the public to avoid borrowing from unauthorised loan apps and also suggested to obtain loans from the banks and firms that were registered with Reserve Bank of India. 

published on : 24th October 2022

Chinese loan app case: ED conducts searches, seizes Rs 78 crore

The total seizure in this case is Rs 95 crore, added the agency.

published on : 22nd October 2022

Chinese loan apps: ED freezes fresh deposits worth Rs 78 cr after raids at premises of Razorpay, others 

The searches were carried out at five premises in Bengaluru on October 19, the Enforcement Directorate said. Razorpay said it cooperated with the agency and its funds were not seized.

published on : 21st October 2022

75 cases registered against loan app organisers in Andhra Pradesh

DGP says 71 arrested, 173 fake or unauthorised loan apps removed from Google Play Store.

published on : 15th October 2022

Another man falls victim to loan sharks in Andhra Pradesh, ends life under pressure

The deceased has been identified as Lanka Manikanta, a private milk van driver, from Prasadampadu in Vijayawada.

published on : 15th October 2022

Calls to loan app victims made from Hyderabad: AP cops

‘One of the 5 accused ran an unlicensed call centre in Madhapur area to blackmail victims’

published on : 5th October 2022

Five held in loan app harassment case

He was even intimidating the borrowers, besides sending derogatory messages to their family members and friends. 

published on : 5th October 2022

Five more held in Crackdown on loan app in Hyderabad

Kadapa district Superintendent of Police KKN Anburajan said they received a complaint from Bandi Sai Kumar Reddy of CK Dinne  mandal against harassment by loan app organisers.

published on : 5th October 2022

Visakhapatnam: Cybercrime police arrest three from Delhi for fraud

Visakhapatnam cyber crime police identified fake accounts used for Loan App and arrested three accused.

published on : 29th September 2022

Don’t google into the jaws of loan sharks

The sharks get hold of the entire gallery of photos of men and women and morph them into nude and compromising positions and tag them to  their friends and relatives.

published on : 19th September 2022

Gang of four operating illegal loan apps held

Four members of a gang from Maharashtra were arrested for their involvement in operating two illegal mobile loan applications and harassing people to clear debts, police said on Saturday. 

published on : 18th September 2022

Funds frozen by ED don't belong to Paytm, clarifies company

"ED has sought information regarding merchants to whom we provide payment processing solutions. It's hereby clarified that these merchants are independent entities & none of them our group entities."

published on : 16th September 2022

7 loan app operators arrested for abetting suicide of Rajamahendravaram couple

They were transferring loan amounts and receiving the repaid/extorted money in their accounts, police explained.

published on : 13th September 2022

Indian government plans steps to thwart illegal loan apps

The Finance minister has asked the RBI to prepare a whitelist of legal loan apps, and to cancel registration of dormant non-banking financial companies (NBFCs).

published on : 10th September 2022

Chinese loan app case: ED raids Paytm, Cashfree, Razorpay offices in Bengaluru

'The searches conducted at six premises led to the seizure of Rs 17 crore in merchant IDs and bank accounts of entities controlled by Chinese nationals,' the ED stated.

published on : 3rd September 2022

4 of inter-State gang arrested over loan applications scam in Chennai

City Police Commissioner Shankar Jiwal on Friday said arrests were made and properties seized in three cases handled by the Central Crime Branch (CCB).

published on : 3rd September 2022

Bengaluru man falls prey to loan app fraud

He is said to have taken loans to the tune of Rs 3.57 lakh through almost 10 apps, starting March 10 up to August 22.

published on : 31st August 2022
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