Dhani by Indiabulls confirms loan fraud claims, says will look into identity thefts
Op IndiaOn February 15, fintech firm Dhani confirmed it had received multiple complaints of loan fraud where fraudsters availed micro loans using PAN cards of the victims. A spokesperson of Dhani said, “There have been a few cases where unscrupulous people have used other people’s PAN details to take loans through the fintech operation on the app.” Dhani said in its statement that they are looking into all complaints, and before taking any steps, they are establishing if those cases were of identify theft or not. In the statement, the company claimed 99.9 per cent of the 35 lakh small transaction finance loans that they gave in the past 12 months went to genuine people. During the investigation, OpIndia found there were several videos and tutorials with lakhs of views were available across social media platforms where fraudsters could learn how to avail recharge and cash rewards using fake PAN cards.
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‘Never applied for a loan but loan got disbursed by Dhani’: Suspected loan fraud at IndiaBulls’ loan app, what we know so far
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