Have loan sharks in Nepal become active again?
Dahisar resident received threatening calls and messages from recovery agents there, after taking a loan of Rs 1 lakh from a loan app
Source: mid-day.com
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China using lending scam to destabilise India: Nepal police
With mobile app kingpin escaping at last moment, Nepal agencies explain how the entire racket could be a major geopolitical attack on India by the Red Dragon
Nepal General Liu Yi Red Dragon Yellow Tune Technologies Private Cyber Bureau Pinkleaf Aryan Communications Private
Source: mid-day.com
Loan app scam: Digital lending firms were cheating own employees
Employees were encouraged to float shell companies, which were later used to siphon off funds, in lure of earning more money
Loan App Scam Digital Lending Companies Chinese Nationals Hinese Kingpins Loan App Racket Umbai News
Source: mid-day.com
A deeper understanding of loan app rackets
Cops say borrowers harassed despite paying off loans on time An analysis of thousands of complaints against loan apps by cybercrime investigators has revealed that they prey on the desperation of the borrowers to first glean information about their victims and then use this information to further blackmail them.
Source: freepressjournal.in