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Top News In Cash Master Today - Breaking & Trending Today

Fast and furious: When instant loan apps turn to abuse, morph photos to blackmail

A 22-year-old engineering student in Bengaluru died by suicide on July 13 due to constant harassment by agent of instant loan apps seeking repayments. A closer look at these apps reveals how this convoluted web of companies exploit loopholes to lure and harass victims ....

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China-linked financial frauds and money laundering in India

India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions ....

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ED Takes Action against Chinese Fin-tech Companies

In the latest action against fintech companies controlled by Chinese, who had been providing short term loans and were allegedly involved in money laundering, the Enforcement Directorate (ED) on Wednesday said that it has attached assets worth Rs 6.17 crore lying in various accounts, merchant IDs belonging to the accused companies and persons. ....

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Loan App Fraud: ED attaches Rs 6.17crore of fintech firms under PMLA

The companies' bank accounts were allegedly being "operated or controlled" by Chinese nationals. ....

New Delhi , Enforcement Directorate , Money Laundering Act , Cash Master , Krazy Rupee , Rupee Menu , Know Your Customer , Also Read , Loan App Fraud , Bank Fraud , Bank Fraud ,

ED takes action against Chinese fintech companies

In the latest action against fintech companies controlled by Chinese, who had been providing short term loans and were allegedly involved in money laundering, the Enforcement Directorate (ED) on Wednesday said that it has attached assets worth . ....

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