INTRODUCTION: With all the modern advancements in technology and the business sectors, the lifestyle of people has improved greatly. So this, in turn, has increased their financial needs. Some tend to manage it somehow while others don’t. In such cases, money lending is the only option that could save them. Today there are plenty of such organizations are available all across the globe. But like any other business sector, such a money lending platform does involve legit organizations and fraudsters as…