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3 held in loan app fraud case in Telangana

3 held in loan app fraud case in Telangana
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Loan app fraud: Three including director of app-based instant loan company arrested in Hyderabad

The complaint was filed by one M Santosh Kumar, who alleged that for the past 12 years his brother-in-law Chandra Mohan borrowed money from more than 11 instant loan apps and repaid over Rs 2 lakh.

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Three more held in loan app case

Three more held in loan app case Updated: Updated: Three are from different companies advancing loans through mobile phone applications Share Article Three are from different companies advancing loans through mobile phone applications Three people, including director of an app-based instant loan company, were arrested by Pet-Basheerabad police on Friday in connection with the ‘forced killing’ of a 36-year-old private employee on January 2. The accused have been identified as 28-year-old Hemanth Kumar Jha, director of Flash Cash Pvt Ltd, Gurugram, 28-year-old V. Manjunath, HR manager at Juss IT Technologies Pvt Ltd., Bengaluru, and 25-year-old Abdul Lauk, manager-cum-team leader of TGHY Trust Rock Pvt. Ltd, Bengaluru.

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Dummy directors, identical websites, lucrative rewards: The making of a Chinese betting shark

Dummy directors, identical websites, lucrative rewards: The making of a Chinese betting shark Dummy directors, identical websites, lucrative rewards: The making of a Chinese betting shark Investigators reveal that upon downloading these loan apps and applying for a loan, the phone numbers of the borrowers/customers and their family members are instantly shared by the lending firm to their tele-callers and loan agents. Defaulters are threatened with messages containing fake FIR case numbers. advertisement UPDATED: January 15, 2021 12:40 IST Hundreds of complaints and several suicides have forced police in different cities to crack down on Chinese loan apps. (Getty Images) Hundreds of complaints and several suicides have forced police in different cities to crack down on Chinese loan apps. As investigators dug deep, they found that the same Chinese entities also ran several gambling and betting apps. Many, including some Chinese nationals, have also been arrested in connection wi

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Google Bans 453 Instant Loan Apps Including Money For People; Here Is A Full List Of All Apps | ગૂગલે બેન કરેલી એપ્સનું લિસ્ટ સામે આવ્યું, RBIએ કહ્યું-એપનું રજિસ્ટ્રેશન અવશ્ય ચેક કરો

Google Bans 453 Instant Loan Apps Including Money For People; Here Is A Full List Of All Apps | ગૂગલે બેન કરેલી એપ્સનું લિસ્ટ સામે આવ્યું, RBIએ કહ્યું-એપનું રજિસ્ટ્રેશન અવશ્ય ચેક કરો
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