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loan apps: India cracks down on China-backed fintech startups in the country

Synopsis
The Enforcement Directorate and CIDs have launched probe against more than two dozen China-backed loan apps and directed Paytm and Razorpay to stop processing their transactions and payments.
Getty Images
Mumbai: The Enforcement Directorate (ED) and Criminal Investigation Departments (CID) of various state police forces are set to launch probes against more than two dozen China-backed fintech lenders, such as SnapIt Loan, Bubble loan, Go Cash and Flip Cash, having directed payment gateways to stop processing their transactions and payments, multiple people aware of the developments told ET.
The ED and CID units have written to payment gateways, including Razorpay that clears a bulk of these transactions, to stop their dealings with such companies. A similar communication has also gone to Paytm, one of the sources cited above said. ....

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Fintech firms write to Google, demand uniform regulations

Synopsis
Online lending firms say that Google is acting like a super regulator, seeking details that even the RBI is yet to do. They have written to Google with the names of Chinese apps that have 7-14 day products while its policies don t allow lenders with products of less than 60 days.
Mumbai: Miffed by Google’s diktat to furnish their credentials, fintech lenders have now written to the tech giant citing its policies of not allowing lenders disbursing short-tenure loans of less than 60 days. Fintech lenders say that Google is acting like a super regulator, seeking details that even the Reserve Bank of India (RBI) is yet to do. ....

Reserve Bank , Rbi Online Lending Norms , Online Lending Apps , Google India , Fintech Startups , Chinese Loan Apps , இருப்பு வங்கி , ர்பீ நிகழ்நிலை கடன் நியமங்கள் , நிகழ்நிலை கடன் பயன்பாடுகள் , கூகிள் இந்தியா , ஃபிண்டெக் தொடக்கங்கள் , சீன கடன் 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 ....

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Kurnool ASI Tips Off Hyderabad Cops On Loan Apps Chinese Call Centre, Hands Over Son

Kurnool ASI Tips Off Hyderabad Cops On Loan Apps Chinese Call Centre, Hands Over Son
Jan 02, 2021, 13:55 IST
HYDERABAD: An Andhra Pradesh police officer handed over his own son to the Hyderabad cyber crime police department after his alleged involvement in the “Instant Loan Apps Scam” case. The Assistant Sub-Inspector (ASI) from Kurnool district, Andhra Pradesh after getting information on his son’s involvement in the scam, tipped off the Hyderabad cyber crime branch and turned him over to the police.
The ASI told Hyderabad police about his son’s work in a call centre. His son worked in the same companies that harassed the loan defaulters. These call centres that were setup by Chinese nationals, resulted in more than 20,000 crore fraud. The money was sent off from India to China in the form of bitcoins. ....

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