Bangladesh Financial Intelligence Unit (BFIU) has warned the public against unauthorized lending activities conducted through mobile apps, online platforms and social media-based digital channels. In a Bangladesh Bank press release issued Thursday, the agency said some individuals and institutions are offering fast loans on easy terms without approval, despite lending being a regulated financial activity in Bangladesh.
BFIU said these platforms collect users’ personal and sensitive information, including contact data stored on mobile phones and photographs. It said borrowers have faced undue pressure, intimidation, threats to disclose personal information, harassment and excessive collections in the name of loan recovery. The agency said such activity creates risks of data misuse, unauthorized financial transactions, fraud, financial crime and money laundering.
The agency said it has identified information on 31 unauthorized mobile apps, including Sathi Loan, Popcash, Fincash, Quick Loan, Quick Taka, Dhaka Fin and Loanvibe. It urged people not to borrow from unfamiliar apps or platforms, share personal, identity or bank information, or pay advance, registration or processing fees. BFIU requested complaints and information about suspected operators.
মোবাইল অ্যাপ, অনলাইন প্ল্যাটফর্ম ও সামাজিক যোগাযোগমাধ্যমভিত্তিক বিভিন্ন ডিজিটাল মাধ্যমে পরিচালিত অননুমোদিত ঋণ কার্যক্রম থেকে সাধারণ মানুষকে সতর্ক করেছে বাংলাদেশ ফাইন্যান্সিয়াল ইন্টেলিজেন্স ইউনিট (বিএফআইইউ)। সংস্থাটি বলেছে, সহজ শর্তে ও দ্রুত ঋণ দেওয়ার
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