Chinese Loan Apps
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Chinese National Seeks To Return to Country, High Court Cites Pending Trial
The Karnataka High Court has dismissed a petition filed by a Chinese national accused in alleged loan app scams, seeking permission to travel back to her country pending trial on the grounds of meeting her ailing father.
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Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
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Engineering Student Dies By Suicide Due To Inability To Repay Loan: Cops
A 22-year-old engineering college student allegedly died by suicide here after agents of a Chinese money lending app threatened to make public his intimate photographs on his mobile phone, for not repaying the loan.
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Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
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ED Files Charge Sheet Against Razorpay, Fintech Firms in Money Laundering Probe Linked to Chinese Loan Apps
The Enforcement Directorate Friday said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and some others in a money laundering probe linked to Chinese loan apps which allegedly cheated numerous people.
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Banned Loan Websites, Apps Given 48 Hours to Prove Their Genuineness: MeitY
The IT ministry has given 48 hours to banned websites and apps to prove their genuineness, a senior government official said on Thursday. Another senior official from the ministry said the ban has been imposed on the platforms because their businesses were not genuine. The government last week ordered blocking of 232 apps operated by overseas ent...
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Government Bans Over 230 Betting, Loan Lending Apps With Chinese Links After Complaints of Extortion
Central government has initiated the process to ban and block 138 betting apps and 94 loan lending apps with Chinese links on an 'urgent' and 'emergency' basis, top government sources said on Sunday. As per sources, the MHA recommended the MeitY this week to ban and block these apps, and the Ministry subsequently initiated the process as per commun...
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Government Blocks 232 Betting, Loan Apps With Chinese Links: Report
Ministry of Electronics and IT (MeitY) has issued orders to block these apps following instructions from Ministry of Home Affairs.
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In Rs 300 Crore Fraud, 15 Fake Chinese Apps Offer Low-Interest Loans
A fraud of Rs 300 crore through 15 fake Chinese applications has come to light after the Uttarakhand police busted a syndicate of cyber criminals where callers were offered low-interest rate loans.
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ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...
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Chinese National Seeks To Return to Country, High Court Cites Pending Trial
The Karnataka High Court has dismissed a petition filed by a Chinese national accused in alleged loan app scams, seeking permission to travel back to her country pending trial on the grounds of meeting her ailing father.
-
Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
-
Engineering Student Dies By Suicide Due To Inability To Repay Loan: Cops
A 22-year-old engineering college student allegedly died by suicide here after agents of a Chinese money lending app threatened to make public his intimate photographs on his mobile phone, for not repaying the loan.
-
Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
-
ED Files Charge Sheet Against Razorpay, Fintech Firms in Money Laundering Probe Linked to Chinese Loan Apps
The Enforcement Directorate Friday said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and some others in a money laundering probe linked to Chinese loan apps which allegedly cheated numerous people.
-
Banned Loan Websites, Apps Given 48 Hours to Prove Their Genuineness: MeitY
The IT ministry has given 48 hours to banned websites and apps to prove their genuineness, a senior government official said on Thursday. Another senior official from the ministry said the ban has been imposed on the platforms because their businesses were not genuine. The government last week ordered blocking of 232 apps operated by overseas ent...
-
Government Bans Over 230 Betting, Loan Lending Apps With Chinese Links After Complaints of Extortion
Central government has initiated the process to ban and block 138 betting apps and 94 loan lending apps with Chinese links on an 'urgent' and 'emergency' basis, top government sources said on Sunday. As per sources, the MHA recommended the MeitY this week to ban and block these apps, and the Ministry subsequently initiated the process as per commun...
-
Government Blocks 232 Betting, Loan Apps With Chinese Links: Report
Ministry of Electronics and IT (MeitY) has issued orders to block these apps following instructions from Ministry of Home Affairs.
-
In Rs 300 Crore Fraud, 15 Fake Chinese Apps Offer Low-Interest Loans
A fraud of Rs 300 crore through 15 fake Chinese applications has come to light after the Uttarakhand police busted a syndicate of cyber criminals where callers were offered low-interest rate loans.
-
ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...
