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Chinese syndicates to keep hurting India via loan app scams: Cyber expert

Chinese criminal syndicates and gangs operating digital loan shark scams are expected to further de…

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2 mins read

Corp affairs ministry probing Chinese cos linked to loan apps; investigations at advanced stages

The corporate affairs ministry is probing various Chinese companies, especially those with links to…

PTI   


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Chinese loan apps: ED freezes fresh ₹9.82 cr worth funds kept in payment gateway accounts

The ED has frozen Rs 9.82 crore worth funds kept in merchant IDs with certain online payment gatewa…

PTI   


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After Chinese apps, the Indian government cracks down on Indian betting and quick loan apps—here’s why

The Indian government has banned 232 applications over concerns of data storage and money launderin…

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Digital lending platforms see 3x year-on-year rise in disbursals to ₹14,016 crore in Q2 FY23

Fintechs issuing digital loans witnessed an over three-fold disbursal growth in Q2. The number and …

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Chinese app TikTok still has troves of personal data of Indians: Report

Facing a nationwide ban in the US, Chinese short-form video making platform TikTok still have acces…

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4 mins read

RBI tightens norms for Chinese lending apps

Chinese digital loan apps were utilising the loophole in the regulatory guidelines to dupe Indian c…

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Lending platform KreditBee raises $70 million in its series C round, a month after it got $75 million

Fintech lending startup KreditBee’s holding company Finnov has raised $70 million from new investor…

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Theron Mohamed   


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4 mins read

Tencent loses nearly $34 billion since the PUBG Mobile ban in India — its second-largest valuation dip this year

Chinese technology company Tencent loses $34 billion in two days since Indian mobile app ban took a…

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This Delhi gang promises loans online and uses funds to invest in cryptos

The accused, identified as Deepak Patwa (23), Sunil Kumar Khatik (34), Dev Kishan (32) and Sures…

PTI   


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3 mins read

A bright spot in the economy is at risk as 30 million Americans face student loan payments for the first time since the pandemic

Insider's Phil Rosen breaks down the latest in financial markets, including how consumer spending c…

Phil Rosen   


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Paytm stock dips 3% after Enforcement Directorate raids its offices

Shares of One 97 Communications, PayTM, slipped over 3% in the early trade after its premises were …

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2 mins read

Club Factory leaves its sellers in India in a lurch – puts payments worth lakhs on hold

E-commerce app Club Factory was one of the 59 Chinese apps banned by the Indian government. The pen…

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4 mins read

India needs to bring different solutions for MSMEs -- Business Insider’s MSME Exchange panelists highlight why

Many have termed 2020 as the watershed moment for the Indian micro, small and medium enterprise (…

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4 mins read

Wall Street titans like Morgan Stanley lure – and at times trap – top financial advisors with big loans

Today's biggest story on Wall Street unpacks the golden handcuffs that traps banks' top financial a…

Aaron Weinman   


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1 min read

Chinese tech stocks decline as Beijing reportedly seeks to break up Alipay in latest volley of regulation

The Chinese government wants Alipay parent Ant Group to turn over consumer data used for lending de…

Carla Mozée   


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3 mins read

Kate Duffy   


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SoftBank cuts Chinese deals - Robinhood's new $140M buy - The rich keep borrowing

The top finance stories for Aug. 11, including the latest on SoftBank's choice to cut deals, Robinh…

Jordan Parker Erb   


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Jack Ma's Ant Group gets the green light from Chinese regulators for its Hong Kong IPO, a report says

A confidential source told CNBC a hearing with the Hong Kong Stock Exchange will take place later o…

Saloni Sardana