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Loan scams
Loan scams News
Digital loan apps
28 Nov 2021
Instant Loan Apps: Here’s how to avoid online loan fraud
A working group established by the central bank has recently proposed legislation that would subject these digital lending apps to verification in order to prevent scams. The committee was formed in response to accusations of digital loan fraud. Scams abound in the world of digital loans, but they can be avoided if certain guidelines are followed.
Bnak frauds
31 Oct 2016
Banks to report frauds of Rs one crore and above to Central Vigilance Commission
With several high-ticket alleged frauds like Vijay Mallya loan default case coming to fore, Central Vigilance Commission has now made it mandatory for the public sector banks to report to it all such matters involving funds over Rs one crore.
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