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ED, Police CIDs Crack Whip On Chinese-backed Fintech Lenders: Report


ED, police CIDs crack whip on Chinese-backed fintech lenders: Report
The ED and police CIDs have also sent written notices to payment gateways such as Razorpay and Paytm, asking them to “stop dealings with such companies”
January 22, 2021 / 01:29 PM IST
Various state police Criminal Investigation Departments (CID) and the Enforcement Directorate (ED) will launch investigations against financial technology (fintech) lenders who received Chinese investments.
The fintech companies, numbering over 24 and including Bubble Loan, Flip Cash, Go Cash and SnapIt Loan, have been asked to stop processing payments and transactions, sources told The Economic Times.
Moneycontrol could not independently verify the report. ....

Criminal Investigation Departments , Enforcement Directorate , Bubble Loan , Flip Cash , Snapit Loan , Crime Investigation Department , Chinese Fintech Companies , Chinese Apps , குற்றவாளி விசாரணை துறைகள் , அமலாக்கம் இயக்குநரகம் , குமிழி கடன் , புரட்டு பணம் , குற்றம் விசாரணை துறை , கடன் வழங்குநர்கள் , சீன ஃபிண்டெக் நிறுவனங்கள் , சீன பயன்பாடுகள் ,

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.
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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 arre ....

Ming Yang , Andhra Pradesh , Ling Yang , Tamil Nadu , Liu Fang , Liu Yang , Palle Jeevana Jyothi , Selva Raj Singi , Ryan Hao , Dheeraj Sarkar , Pankaj Singh , Mashangfa Technologies Private , Hotful Technologies Private , Telangana Police , Liufang Technologies Private , Power Company , Nabloom Technologies Private , Linkyun Technology Private , Google Play , Dokypay Technology Private , Beijing Tomorrow Power Company , Jinling Wan , United States Based , Enforcement Directorate , Dokypay Technology Private Limited , Linkyun Technology Private Limited ,

Detailed text transcripts for TV channel - FOXNEWS - 20100828:15:05:00

Point. the institutions are bleeding billions every month. huge inventory of foreclosed properties on their hands. still subsidized by the taxpayers. we re bailing them out because they re losing money. now barney frank says they should be abolished after all of that. david: stephane, go ahead. i don t think canada has the wild-eyed exper menation that the bank experimentation that banks did here in the united states. they didn t have the support of fannie and freddie. they invented the goofy toxic stuff we ended up swallowing here. i m not happening about lou rineri. he s not a saver. liz, you are a person usually slapping a guy like that around. wait. you are attacking him personally. i talk about the ideas. many housing experts say will work, knock down the principle payment of the bubble loan. get the people facing foreclosure to stay in their home. agreed. david: back to basics here. we are talking about the ....

Barney Frank , Forbes On David Asman , Fannie And Freddie , United States , Exper Menation , Lou Rineri , Housing Experts , Bubble Loan , Back To Basics ,