Discover and read the best of Twitter Threads about #KillerLoanApps

Most recents (3)

#Killer DPI - Firstly for #KillerLoanApps

Neither API health, not interoperability will substitute responsible behaviour in #DigitalLending #DPIDisaster
Both #PAN and #Aadhaar are tired of the billion transformations since 2017 and the only people who gave made money is KYC startups (not even fintechs)



The top priority for railways has to be @digilocker integration, not track maintenance.

Oh please push all those auto issued insurance from IRCTC so when people die, their relatives don't need to run around.
Read 6 tweets
#KillerLoanApps - #Update - the fraudsters are *really* trying very hard to stay afloat.

Lets look at what #LoanBaba is doing.

First of all - @GooglePlay updated policy is humbug - play.google.com/store/apps/det… - They managed to get their app listed and got ~3 lakh installs
Their site loanbaba.top now has more information - a widget to calculate loan disbursement / repayment, E-Sign is prominently advertised and even NBFC license certificate of GOYAL Associates loanbaba.top/public/images/…
Next hop from there is the shell company / fintech partner website - Skyline Technology. skylinks.top

This website again tries really hard to make people believe they are real company.
Read 7 tweets
Latest MLM #Fraud that is currently hot. @Cyberdost @CyberCrimeshyd @CyberCrimePSCyb
Shared Economy/Shared Power is the name
1. spbdd.com
2. mipower.in

@cpcybd recently bursted #SharedBk / Shared Bike - following same MLM model newsmeter.in/crime/shared-b…
koodous.com/apks/355a6542d… - MiPower App - claiming to be subsidiary of @XiaomiIndia
koodous.com/apks/fb9c9ff25… - ShareDpow - sharedpower.cc is another

SharedBK, SharedMP, Ciciseo.com, pbank.cc are some other sites.
Read 8 tweets

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