illegal loans
- Phuket News
Phuket man arrested for illegal high-interest loan operation
A 61 year old man has been apprehended by Wichit…
- 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
Chiang Mai loan shark arrested for illegal high-interest lending
A 33 year old man known as Oat has been…
- 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,…
- Krabi News
Krabi loan shark arrested for violent tactics and high-interest rates
Police arrested a notorious loan shark in Krabi for charging…
- 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
Loan shark in Hat Yai nabbed for imposing 120% interest rates
Police in Hat Yai arrested a 62-year-old loan shark for allegedly…
- 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…
