Tag: Loan sharks
Chinese loan shark busted in Bangkok after raking in B40m
A Chinese man has been arrested in Bangkok for allegedly running an illegal online lending business that generated over 40 million baht in three months [Read More…]
Auto loan shark gang busted in Phitsanulok, 163 vehicles seized
PHITSANULOK: Police have arrested four men for allegedly overcharging interest on loans and impounded 163 vehicles they kept as collateral. Pol Lt Gen Jirabhop Bhuridej, [Read More…]
Chinese Man, Thai Nominee Arrested in Bangkok for Loan Sharking
BANGKOK, Feb 26 (TNA) – A Chinese man and his Thai nominee have been arrested for illegally money lending via the application “Bahtloan.” Tan Huan [Read More…]
Crackdown on Loan Sharks Continues in Northeast
UBON RATCHATHANI, Jan 17 (TNA) – Thai police have seized assets worth more than 900 million baht in another massive operation to crackdown loan sharks [Read More…]
Loan Shark Gang Arrested in Udon Thani
UDON THANI, DEC 12 (TNA) – Thai police have arrested members of a loan shark gang in Udon Thani province, seizing assets worth Bt527 million. [Read More…]
12 Chinese Nationals Nabbed for Loansharking in Thailand
CHONBURI, Nov 8 (TNA) – Twelve Chinese nationals have been arrested for loansharking in Thailand, overcharging their compatriots 30 percent interest a month. Thai police [Read More…]
Police seize loan sharks’ assets worth 70 million baht
SI SA Ket, 26th October 2018 (NNT)-Acting Immigration Police Bureau Chief, Pol Maj Gen Surachet Hakpal , says assets worth 70 million baht have been [Read More…]
13 Chinese Loan Sharks Arrested in Pattaya
CHONBURI, OCT 25(TNA) – Thirteen Chinese nationals have been arrested in the seaside city of Pattaya in the eastern province of Chonburi for running a [Read More…]
