[ad_1] Reading time: 6 minutes Suppose you want to use the most advanced and efficient methods of modern technology to apply online loans or pay off a mortgage. Then you’ll want to learn more about online lending companies that are making fintech safer. Companies like Above Lending, Morty, and EnovaRead More →

[ad_1] “The operators opened fake accounts in several banks and used them to carry out illegal business transactions” “The operators opened fake accounts in several banks and used them to carry out illegal business transactions” Police in Krishna district, which shut down the illegal operations of Maharashtra-based online lending apps,Read More →

[ad_1] Key points to remember: FinVolution’s revenue growth slowed to around 12% in the second quarter, from 16% and 32% in the previous two quarters, while its latest quarterly net profit fell around 6%. 360 DigiTech and Lexin saw little to no revenue growth for the quarter, withRead More →

[ad_1] Thiruvananthapuram: The Kerala government said on Monday that cases of people being cheated after getting loans through online applications are being reported in the state and the police are taking strict action against entities involved in such activities even though they operate from other states. Chief Minister Pinarayi VijayanRead More →

[ad_1] Thiruvananthapuram: The Kerala government said on Monday that cases of people being cheated after getting loans through online applications are being reported in the state and the police are taking strict action against entities involved in such activities even though they operate from other states. Chief Minister Pinarayi VijayanRead More →

[ad_1] On Friday, March 11, the Federal Competition and Consumer Protection Commission (FCCPC) raided at least seven digital loan companies operating in Lagos on the “possible violation” of consumer rights. The operation led by the boss of the commission, Babatunde Irukera, responded to several complaints of embezzlement on the partRead More →

[ad_1] Introduction The loan aggregator is an intermediary organization that gathers an individual’s personal and financial information on a loan application and notifies them of those who might offer an individual a loan. These aggregators charge a certain amount to provide the end-to-end individual service in their entire loan applicationRead More →

[ad_1] THE Federal Government of Nigeria has ordered payment system operators (PSOs) and telecommunications companies to stop providing access to illegal digital money lenders, also known as loan sharks, in Nigeria. Executive Vice President of the Federal Competition and Consumer Protection Commission (FCCPC) Babatunde Irukera revealed this on Thursday inRead More →

[ad_1] The Federal Competition and Consumer Protection Commission (FCCPC) has banned all financial technology companies (FinTechs) from providing payment or transaction services to online money lenders as part of its investigation. Identified FinTechs such as Flutterwave, Opay, Paystack and Monify are allegedly operating payment systems and providing services to theseRead More →

[ad_1] THE Federal Government of Nigeria has ordered payment system operators (PSOs) and telecommunications companies to stop providing access to illegal digital money lenders, also known as loan sharks, in Nigeria. Executive Vice President of the Federal Competition and Consumer Protection Commission (FCCPC) Babatunde Irukera revealed this on Thursday inRead More →

[ad_1] Express press service GUNTUR: Despite settling her Rs 1 lakh debt she incurred from online loan sellers, a woman from Chilakaluripet (Guntur) was shocked when her obscene and tweaked photos were shared with people in her contacts calls even as the loan sharks continued to blackmail her into payingRead More →

[ad_1] Cyber-Forensics.net Cybercrime Specialist Loan application fraud is a type of fraud where criminals steal consumers’ online information to obtain illicit loans they have no intention of repaying. Limiting the impact of fraudulent payments is now a top priority for financial institutions. —Timothy Benson SOFIA, BULGARIA, April 28, 2022 /EINPresswire.com/Read More →

[ad_1] Cyber-Forensics.net Cybercrime Specialist Loan application fraud is a type of fraud where criminals steal consumers’ online information to obtain illicit loans they have no intention of repaying. Limiting the impact of fraudulent payments is now a top priority for financial institutions. —Timothy Benson SOFIA, BULGARIA, April 28, 2022 /EINPresswire.com/Read More →

[ad_1] The in-depth study of the Online Loan Aggregators Market is an expert and top-down survey of the state of momentum across the globe. Global Online loan aggregator industry with attention to the global market. The report gives key information on the available status of global online loan aggregator producersRead More →

[ad_1] After years of lamentations, the federal government has finally heard the cries of Nigerians. Therefore, the crackdown on loan sharks began. The Federal Competition Commission for Consumer Protection, in conjunction with the Independent Corrupt Practices and Other Related Offenses Commission, the National Information Technology Development Agency and the NigerianRead More →

[ad_1] The Federal Competition and Consumer Protection Commission raided some illegal financial institutions operating in Opebi Road, Ikeja, Lagos This was done in conjunction with the Independent Corrupt Practices and Other Related Offenses Commission, the Nigerian Police, among others. The operation carried out by the boss of the commission, BabatundeRead More →

[ad_1] The Federal Competition Commission for Consumer Protection (FCCPC), in collaboration with the National Agency for the Development of Information Technologies (NITDA); The Independent Corrupt Practices and Other Related Offenses Commission (ICPC) and the Nigerian Police (NPF) raided some suspected illegal financial institutions on Friday. Some of the affected onlineRead More →

[ad_1] Shayamoya resident Everton Mfitshi writes: I would like to warn people about a new scam trend on Facebook and WhatsApp. In January, parents have to pay school fees for their children, buy uniforms and stationery. This means that most parents need extra funds, but I want to warn themRead More →

[ad_1] LOS ANGELES – January 26, 2022 – (Newswire.com) iQuanti: Online loans are a way for lenders to offer quick cash loans to borrowers without meeting in person. These loans are a useful tool when you need quick access to cash that you can repay quickly. And while it canRead More →

[ad_1] Identify sales forecasts to help your business maintain adequate inventory, create an action plan with the latest edition published by AMA on the Online Loan Aggregators Market to regulate the balance of demand and supply . This press release was originally issued by SBWire Edison, New Jersey—(SBWIRE) – 01/25/2022Read More →

[ad_1] Desperate people looking for cash ahead of Christmas are being swindled out of hundreds of dollars in online loan fraud, Gardaí warned. A number of websites offering unsecured loans target financially vulnerable people in the scams known as advance fee fraud. The Garda National Economic Crime Bureau (GNECB) hasRead More →

[ad_1] ALMOST daily Nigerians have recently received text messages like the following: “Your friend, Mr. Donald Drum, is a dubious person, a thief and a fraudster who has been swindling people for weeks now. This person got a loan from our company but he refused to pay it back. HeRead More →

[ad_1] BANGKOK (The Nation / Asia News Network): Six people were arrested by police from the Cyber ​​Crime Investigation Bureau (CCIB) who had launched an investigation on the website www. กู้ เงิน ฉุกเฉิน. Net (emergency loan) in early in the week, Pol said. Lieutenant-General Kornchai Khlaikhleung, head of the CCIB,Read More →

[ad_1] Bangladesh Comptroller and Auditor General Mohammad Muslim Chowdhury, Financial Institutions Division Secretary Sheikh Mohammad Saleem Ullah, Sonali Bank Chairman Ziaul Hasan Siddiqui, Bangladesh House Building Finance Corporation Chairman Md Salim Uddin and Managing Director BHBFC Md Afzal Karim, among others, attend the launching ceremony of an online loan depositRead More →

[ad_1] introduction A loan aggregator is an intermediary organization that gathers personal and financial information about a loan application and reviews it to find out who might offer a loan to a person. These aggregators charge a certain amount to provide the individual end-to-end service throughout their loan application process.Read More →

[ad_1] TEMPO.CO, Jakarta – The Jakarta Legal Aid Institute (LBH Jakarta) was planning to file a lawsuit in the Jakarta Central District Court against President Joko “Jokowi” Widodo, Vice President Ma’ruf Amin, Ministry of Communication and Information, the Financial Services Authority (OJK), and the House of Representatives (DPR). ” It’sRead More →

[ad_1] Jakarta (ANTARA) – Although police in Greater Jakarta have arrested three perpetrators operating illegal online lending services in Tangerang, more and more people continue to fall victim to similar practices amid the proliferation of several of these illegal fintechs. The Ministry of Communication and Information Technology handled up toRead More →