illegal loans
- Crime News
Woman arrested in Buriram for illegal loan scheme
A 34 year old woman was arrested in Nang Rong…
- Crime News
Vietnamese nationals arrested in Thailand for illegal online lending scheme
Seven Vietnamese nationals were apprehended in Pathum Thani for running…
- Thailand News
Saraburi woman charged for illegal lending at 300% interest
A 20 year old woman, known for her aggressive behaviour,…
- Crime News
Illegal money lenders arrested for threatening vendor in Phichit
Police apprehended a group involved in illegal money lending at…
- Crime News
Two arrested for illegal loans after vendor’s tragic suicide
Police Region 4 apprehended two men for providing illegal loans…
- Crime News
Cyber police arrest woman for illegal money lending in Thailand
Cyber police conducted swooped to arrest a 33 year old…
- Thailand News
Raid on loan shark reveals unlicensed meatball factory in Saraburi
Police conducted a raid on an illegal loan shark operation,…
- Crime News
Cyber police dismantle illegal moneylending networks in Songkhla
Cyber police forces have successfully dismantled two major networks of…
- Crime News
Cops crack down on illegal loan sharks in six provinces in Thailand
Police swooped on an illegal loan shark network across six…
- Thailand News
Cyber police arrest woman for illegal loans in Trang
Cyber Crime Investigation Bureau (CCIB) officers apprehended a woman for operating…
- Thailand News
Cyber police arrest online loan shark charging 3% daily interest
Cyber police raided and arrested an online loan shark charging…
- Thailand News
Thai police bust illegal lender for extreme rates and data breach
Thai authorities apprehended 37 year old man at his residence…
- Thailand News
Prominent Thai loan shark arrested for illegal pawnbroking business
A 66 year old Sunthorn from the province of Nakhon…
- Thailand News
Indian national arrested in Thai province for illegal high-interest loan operation
As part of a crackdown on illegal loan activities, police…
- Thailand News
Thai CIB crackdown reveals 500 million baht online loan scam
The Central Investigation Bureau (CIB) has launched the CIB Anti…
- Crime News
Illegal high-interest loan scheme busted in Thung Yai, 3 arrested
Cyber police raided three homes in Thung Yai district, Nakhon…
