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Loan apps case 9 suspects remanded in FIA custody

Loan apps case 9 suspects remanded in FIA custody
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Muhammad masoodBadar shahzad khan niaziHumraah financial services ltdSarmaya microfinance pvt ltdInvestigation agencyFederal investigation agencyJudicial magistrate mujtabaSarmaya microfinance

Suspects arrested in loan-lending app scam remanded to FIA - Pakistan

Loan app staff also called close relatives, friends and neighbours of the defaulters to pressurise them to repay loan with interest.

Mujtabaul hassanSarmaya microfinance pvt ltdHumraah financial services ltdInvestigation agencyFederal investigation agencyMagistrate mujtabaul hassanSaidpur roadSarmaya microfinanceCyber crime wing

Predatory loan apps case: 9 suspects remanded in FIA Rawalpindi s custody for 4 days - Pakistan

FIA official alleges that among the detained are employees of a licensed app named Sarmaya Microfinance.

Muhammad ahmerHaziq abbasiMaaz talibMuhammad masoodKashan bashirChaudhry abdul raufBadar shahzad khan niaziIftikhar ahmedIftikhar razaMuhammad bilalAbdullah waheedInvestigation agencySarmaya microfinance pvt ltdPakistan telecommunication authorityHumraah financial services ltdExchange commission of pakistan

SECP bars digital lenders from deducting upfront charges - Newspaper

Companies can only launch different products under one master app.

Khalida habibAhmad abdul moiz khawajaSeedcred financial services ltdTez financial services ltdCashew financial services ltdAbhi pvt ltdCredit fix financial services ltdFinja lending services ltdExchange commission of pakistanSarmaya microfinance pvt ltdGoogle playHumraah financial services ltdMirco cred financial services ltdExchange commissionDirector khalida habibGoogle play store

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