SpyLoan Loan Shark Scammers Arrested in Tanzania
Loan Shark Scammers get arrested according to Media Reports
Introduction:
For those who have been following up with my Medium, I’m sure you’re aware that I recently released an analysis referencing the emergence of Loan Shark Scammer Apps in Tanzania as seen on my report here and here. Immediately following my reports, I was contacted by the Tanzanian Police Force to provide further documentation and evidence which I had forwarded to the Prosecutor which wasn’t sent to them, unfortunately, so I did so and sent them what they needed. About a month later, we see the following reports on the Media:
DailyNews - Police arrest Loan Sharks after MPs concerns
TechCabal - Tanzania Central Banks exclude unlicensed apps
TechPoint - Bank of Tanzania bans unlicensed loan apps
DailyNews - MPs furious over Loan Sharks
Research Document:
As promised earlier to the Public that I would release the document of the investigation containing all information tied to these criminals including the Ustawi Loan and Hakika Loan Apps after the prosecution. Thus, I shall release the document to be accessed directly from my ResearchGate from here under the classification TLP-CLEAR (TLP-WHITE - Declassified for Public Disclosure).