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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 pr...

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. advertisement UPDATED: January 15, 2021 12:40 IST Hundreds of complaints and several suicides have forc...

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...