Government, RBI strengthen measures against fraudulent loan apps

Mar 17, 2026

Reserve Bank of India (RBI) had constituted a Working Group on Digital Lending, including lending through Online Platforms and Mobile Apps.

Government, RBI strengthen measures against fraudulent loan apps

Mar 18, 2026

All the Regulated Entities (REs) are required to comply with the said guidelines on digital lending. Compliance with these guidelines is examined on a...

Fraudulent instant personal loan apps busted in Telangana, 6 held

Dec 22, 2020

Cyberabad (Telangana) [India], December 22 : The Cyber Crime Police Station, Cyberabad, on Tuesday, nabbed six people who were running fraudulent instant personal loan...

Spotting Suspicious Loan Activity Made Easy with OneScore

Jan 31, 2025

Pune (Maharashtra) [India], January 31: Identity theft and fraudulent loan apps are becoming more common with the rise of digital lending. In fact, more...

Government cracking down on fraudulent loan app ads on social media: Chandrasekhar

Dec 27, 2023

The central government is "cracking down" on the advertising of fraudulent loan apps on social media, Union Minister Rajeev Chandrasekhar said on Wednesday, adding...

BSE cautions investors against investing in advice from fraudulent trading apps

May 29, 2024

SEBI (Securities and Exchange Board of India) has been receiving numerous complaints from investors and intermediaries about deceptive trading activities.