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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.
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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 ....

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Telangana police says online instant loan apps illegal, will take action

Telangana police says online instant loan apps illegal, will take action
The Telangana police Friday stated that there are at least 60 such loan applications available on Google Play Store which are not registered or recognised by the Reserve Bank of India as an NBFC and their operations were unlawful.
Updated: December 19, 2020 12:41:40 pm
In connection to the rising number of such cases, the DGP’s office clarified that the rules of the Reserve Bank of India will strictly apply to lenders either online, offline, or from any bank.
Taking a serious view of various mobile app companies that offer instant loans, the Telangana police Friday stated that there are at least 60 such loan applications available on Google Play Store which are not registered or recognised by the Reserve Bank of India as an NBFC and their operations were unlawful. ....

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