The tactics are similar to those the government used in its successful campaign in 2011 to quash the online poker business, whose revenues had mushroomed to billions of dollars a year. The effort culminated in raids of the three biggest get a cash loan online sites and the arrests of their owners. The government shut down about 76 bank accounts in 14 countries and eliminated five domain names.
The companies were charged with bank fraud and money laundering. Before the raid, an agent who represents poker players told CNBC, the poker industry was aware only that authorities were investigating their relationships with payment processors.
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A payday loan has a maximum amount of 1,000. Installment loans have a maximum amount of 2,500, and borrowers have up to six months to repay them. Furniture loans provide funds specifically for covering home furnishing purchases.
Title loans are available to those with get a cash loan online titles, for a maximum amount of 20,000. Borrowers can repay these loans over a six- to 12-month time period. A car title loan is a loan in which the lender evaluates the price of a borrower's car and lends a borrower funds based on that value, according to Investopedia. If the borrower does not repay the loan, the lender retains ownership of the borrower's car.
Payday loans are usually short-term loans that the borrower pays by his next payday, the Consumer Financial Protection Bureau explains. Typically the borrower gives the lender access to his checking account or writes a check for the full loan amount which the lender cashes when the loan is due.