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.

Data Security Standards in Digital Home Loan Apps Systems

Feb 21, 2025

New Delhi [India], February 21: Digital lending has made home loan apps easier and potentially more time-saving. Today, financial institutions and banks usually handle...

CBI files chargesheet against 17, including 4 foreign nationals, 58 companies in transnational cyber fraud case

Dec 14, 2025

In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital...