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Vinay Bihar
Jan 13, 20223 min read
ED attaches funds of NBFC in Chinese-funded instant loan apps probe case
The Enforcement Directorate (ED) on Wednesday said it had attached funds worth over Rs 72 crore from a non-banking financial company...
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Vinay Bihar
Jan 12, 20222 min read
Chinese national kingpin in instant loan app fraud
A Chinese man residing in Singapore is the brains behind the fast loan application scam that has ensnared a number of people in Telangana...
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Vinay Bihar
Jan 11, 20222 min read
Telangana HC directs police to block all illegal instant loan apps, arrest those behind them
On Thursday, the Telangana High Court ordered the state police to take prompt and appropriate action against instant app-based money...
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Vinay Bihar
Jan 10, 20222 min read
Instant loan scams rampant
Thousands of individuals in Bengaluru are ripped off every day by instant lending applications, which offer money in a flash with no...
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Vinay Bihar
Jan 7, 20222 min read
Instant loan app scam: Hyderabad police arrest two, including Chinese national
According to PTI, Hyderabad police arrested a Chinese national and another person on Wednesday in connection with a multi-crore quick...
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Vinay Bihar
Jan 6, 20222 min read
SBI Alert: State Bank warns customers against instant loan apps
Customers of the State Bank of India (SBI) have been warned against Instant Loan Apps. SBI has issued a Twitter notice, warning clients...
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Vinay Bihar
Jan 5, 20222 min read
Lending platform mPokket to disburse instant loans of Rs 1,200 cr in FY21
mPokket, a lending platform, announced on Monday that it will disburse Rs 1,200 crore in loans to college students and young working...
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Vinay Bihar
Jan 4, 20223 min read
Instant loan apps trick HR executive into scam
A young HR executive was snared in a web of financial deception after she downloaded an immediate credit offer that came to her as a...
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Vinay Bihar
Jan 3, 20223 min read
6 Tips To Consider Before Applying For Instant Loan Online
What are instant loans Personal loans that can be applied for online are known as instant loans. In as little as two hours, the money is...
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Vinay Bihar
Dec 31, 20213 min read
17 arrested in instant mobile loan app fraud
The police in Hyderabad and Cyberabad arrested 17 persons on Tuesday, including numerous executives of app-based rapid loan...
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Vinay Bihar
Dec 30, 20212 min read
What is an instant loan ?
Sometimes, when you least expect it, a circumstance develops that necessitates you rapidly arranging for a sum of money that you may not...
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Vinay Bihar
Dec 29, 20211 min read
Instant loan app cases: Director of financial firm connected to a money-lending app arrested in Beng
Hyderabad police said on Wednesday that a director of a financial services firm linked to a money-lending app was arrested in Bengaluru...
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Vinay Bihar
Dec 28, 20212 min read
Hyderabad cops file charges in ₹30,000 crore instant loan racket
The Hyderabad Cybercrime Police Department filed a charge sheet on Friday in connection with a 30,000 crore online loan scam based in...
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Vinay Bihar
Dec 27, 20213 min read
Don’t fall prey to instant loan frauds
The concept of fast loans is not without flaws. App-based loans have already cost the lives of six people who were victims of lenders'...
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Vinay Bihar
Dec 24, 20213 min read
Instant Loan 101: Everything You Need To Know
Taking out a personal loan might help you realise your aspirations as well as cover unexpected expenses. Are you about to make your first...
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Vinay Bihar
Dec 23, 20212 min read
Two more held in instant loan apps case
The Rachakonda police reported the arrest of another Chinese national and his Indian colleague on Wednesday, as part of their...
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Vinay Bihar
Dec 22, 20212 min read
Instant Loan App Fraud Cases Under Probe Agency Scanner
Official sources stated on Monday that the ED has launched an investigation into alleged fast loan fraud cases reported recently from...
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Vinay Bihar
Dec 20, 20214 min read
Vicious Debt Cycle Of Instant Loan Apps
Applying for a loan may be a time-consuming procedure; there are a number of checklists that must be completed on both your end and the...
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Vinay Bihar
Dec 18, 20212 min read
Multi-Crore Online Instant Loan Scam Busted! Know How To Protect Your Money From Unauthorised Money
The Hyderabad police have discovered a multi-crore online rapid money loan fraud that was carried out using 30 non-RBI-approved mobile...
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Vinay Bihar
Dec 17, 20213 min read
Chinese link: Instant loan app fraud busted, four arrested
By raiding a contact centre here, the Cyberabad police uncovered an instant loan app fraud gang led by a Chinese national, and the local...
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