Mar 30, 2024
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Buy Now Pay Later (BNPL): Why It Can Destroy Your Credit Score
Let’s be honest. Buy Now Pay Later (BNPL) feels like a cheat code. You want something today, but you don’t want to pay today. So you tap one button, the app says: “₹0 payment today. Pay after 15 days.” No paperwork. No bank visit. No “loan” word. No stress. And that’s exactly where the danger starts. Because in India, BNPL isn’t just a convenience feature. In most cases, it’s a loan in…
पीएनबी घोटाले में लोन अप्रूवर गिरफ्तार:11 करोड़ रुपये के गबन में कूटरचित दस्तावेजों का उपयोग
पीएनबी घोटाले में लोन अप्रूवर गिरफ्तार:11 करोड़ रुपये के गबन में कूटरचित दस्तावेजों का उपयोग
सस्ते लोन का झांसा देकर 1.12 करोड़ की ठगी, दंपति गिरफ्तार
Ranchi News: झारखंड की राजधानी रांची में व्यापारियों से बड़ी ठगी का मामला सामने आया है। बैंकों की तुलना में रियायती ब्याज दर पर लोन दिलाने का झांसा देकर दो व्यापारियों से 1.12 करोड़ रुपये की धोखाधड़ी करने के आरोप में पुलिस ने एक दंपति को गिरफ्तार किया है। पुलिस ने रविवार को इस मामले की जानकारी दी। गिरफ्तार आरोपियों की पहचान कांके थाना क्षेत्र के सुकुरहुटू निवासी शिवाजी पाटिल उर्फ अमित महतो (42)…
BlackRock’s lenders say an Indian-origin CEO faked telecom receivables and moved loan cash offshore. Investigators are now chasing $500m exposure. Check full details below #ValidUpdates #BlackRock #LoanFraud #BankimBrahmbhatt
St. Louis Attorney Admits To $379,900 Pandemic Fraud Scheme
A federal judge accepted a guilty plea from St. Louis attorney John J. Diehl Jr. to one count of wire fraud. Diehl admitted that on March 30, 2020, he applied for an Economic Injury Disaster Loan (EIDL). The EIDL program was designed to help struggling small businesses during the pandemic. Diehl signed a loan authorization and agreement which states: “He will use all the proceeds of this Loan…
CERSAI in India: Role, Benefits & How It Prevents Loan Fraud
CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest) is a government registry that records mortgage and loan-related data to prevent fraud and ensure transparency. It helps lenders verify if a property is already mortgaged, protects borrowers, speeds up loan approvals, and ensures secure, verified property transactions.