loan app fraud

Loan app fraud: ED files chargesheet against seven Chinese nationals, 4 firms

Loan app fraud: ED files chargesheet against seven Chinese nationals, 4 firms

Siddharth Prabhakar

18 Jan 2025

2 min read

Kerala police swing into action; illegal loan apps, websites taken down

Kerala police swing into action; illegal loan apps, websites taken down

Express News Service

24 Sep 2023

2 min read

Telangana HC gives DGP two weeks to file status report on Loan apps issue

Telangana HC gives DGP two weeks to file status report on Loan apps issue

Express News Service

24 Mar 2021

2 min read

Loan apps: Hyderabad cops, RBI team devise guidelines to streamline digital lending

Loan apps: Hyderabad cops, RBI team devise guidelines to streamline digital lending

Express News Service

06 Feb 2021

1 min read

Special team to probe loan app fraud

Special team to probe loan app fraud

Express News Service

21 Jan 2021

1 min read

Loan apps cases: Hyderabad cops arrest woman in Bengaluru

Loan apps cases: Hyderabad cops arrest woman in Bengaluru

Express News Service

05 Jan 2021

1 min read

Enforcement Directorate registers fresh case in instant loan apps fraud

Enforcement Directorate registers fresh case in instant loan apps fraud

Express News Service

05 Jan 2021

2 min read

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