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Fake loans, KYC leakage: Fintech companies fight a big trust deficit

Almost all strong digital lenders strike a balance between user experience and fraud checks to minimise losses and reputation risk.
Sunny Leone alleges her PAN card used for loan fraud, says credit score hit

Sunny Leone tagged Indiabulls Securities Limited (Dhani Stocks was Indiabulls Securities previously), and Indiabulls Home Loans in her tweet.

Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347

Dhani

Fake loans, KYC leakage: Fintech companies fight a big trust deficit

Sunny Leone alleges her PAN card used for loan fraud, says credit score hit