Showing 1 - 10 of 15
Probe sought into online loan sharks
News, King-oua Laohong, Published on 17/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending operated by gangs charging exorbitant interest rates and using standover tactics to collect debts.
Ministry to investigate money-lending apps
King-oua Laohong, Published on 16/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending by gangs charging exorbitant interest rates and using standover tactics to collect ever-mounting debts.
DSI targets Chinese loan sharks
News, King-oua Laohong, Published on 15/01/2021
» The Department of Special Investigation (DSI) has ordered frozen 157 bank accounts containing more than 1.5 billion baht belonging to a gang of predatory lenders from China.
The lure of a quick baht
News, King-oua Laohong, Published on 10/11/2019
» The high profile and number of victims in the alleged Mae Manee and Forex-3D Ponzi schemes raise the question of whether netizens' increased awareness is an effective shield against such decades-old tricks.
Loan sharks get B230m tax bill
News, King-oua Laohong, Published on 22/08/2018
» The Revenue Department has ordered two loan sharks in Chaiyaphum to immediately pay 230 million baht in owed taxes after they were found to have levied extremely high rates on local people who had come to them to borrow money.
Two loan sharks face B430m bill for unpaid taxes
King-oua Laohong, Published on 21/08/2018
» Two loan sharks in Chaiyaphum province face a massive 430 million baht tax bill after the Department of Special Investigation asked the Revenue Department to audit them.
Teachers planning to default on loans warned of job losses
King-oua Laohong, Published on 17/07/2018
» Teachers threatening to stop repaying loans from the Government Savings Bank are risking bankruptcy and disqualification from government service, deputy justice permanent secretary Tawatchai Thaikyo warned on Tuesday.
Thai couple scam expats in Sydney out of B50m
News, King-oua Laohong, Published on 21/06/2018
» The Department of Special Investigation (DSI) has received a complaint alleging that more than 250 Thai expats in Australia have been cheated by a Thai couple out of at least 50 million baht.
1,200 farmers may get loan shark relief
News, King-oua Laohong, Published on 15/11/2017
» Thai authorities are mulling stringent tax measures to pressure creditors to negotiate with their debtors in over 1,200 farmland-linked debt cases in the Northeast.
Taxman spears billion-baht loan sharks
News, King-oua Laohong, Published on 16/09/2017
» The Department of Special Investigation (DSI) has forwarded a list of names of people in six major loan shark networks with a total cash flow of 1.4 billion baht to the Revenue Department, to force them to pay taxes on their earnings.