Showing 1 - 10 of 28
8 suspected loan sharks arrested at Bangkok house
Wassayos Ngamkham, Published on 09/06/2024
» Police arrested eight people suspected of being loan sharks living under the same roof in Bangkok's Bang Khen district on Sunday.
Seeking immunity from cybercrime
News, Wassayos Ngamkham, Published on 17/05/2024
» Cybercrime today has become alarmingly advanced as criminals keep coming up with new ways to scam victims.
'Bribe gang' linked to cops
News, Wassayos Ngamkham, Published on 27/03/2024
» A lawyer has exposed a gang with police links that allegedly collects bribes, acquiring 100 million baht in kickbacks each month.
Loan sharks arrested for 304% annual interest
Wassayos Ngamkham, Published on 22/04/2023
» Two people have been arrested for running illegal money lending services with interest rates as high as 304% per year during a raid on a house in Pathum Thani’s Khlong Luang district.
ECD swoops to shut two loan sharks
News, Wassayos Ngamkham, Published on 29/03/2023
» Police officers from the Economic Crime Suppression Division (ECD) have taken down two loan shark businesses that are believed to engage in 1 billion baht worth of transactions a year.
Mass raids net 19 loanshark suspects
News, Wassayos Ngamkham, Published on 20/12/2022
» Nineteen people were detained during recent raids on 22 locations in Bangkok, Nonthaburi, Chiang Rai, Phayao, Chon Buri, and Prachuap Khiri Khan and charged with operating unlawful money lending services.
29 held over illegal online loan scheme
News, Wassayos Ngamkham, Published on 17/06/2022
» A total of 29 people suspected of running an illegal online money-lending network with about 450 million baht in circulation were arrested during police raids across five provinces, according to the Central Investigation Bureau (CIB).
Online usury network busted
Wassayos Ngamkham, Published on 16/06/2022
» Twenty-nine members of an online illegal lending network with about 450 million baht in circulation were arrested during police raids in five provinces.
'Loan sharks' had seized 163 vehicles
News, Wassayos Ngamkham, Published on 30/10/2021
» PHITSANULOK: Police have arrested four men on suspicion of charging exorbitant interest on loans and impounded 163 vehicles they are said to have kept as collateral.
Auto loan shark gang busted, 163 vehicles seized
Wassayos Ngamkham, Published on 29/10/2021
» PHITSANULOK: Police have arrested four men for allegedly overcharging interest on loans and impounded 163 vehicles they kept as collateral.