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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
India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions
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.
The companies' bank accounts were allegedly being "operated or controlled" by Chinese nationals.
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 ...