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Search Result for “illegal loan”

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THAILAND

Chinese arrested for illegal online money lending

Chaiyot Pupattanapong, Published on 12/04/2023

» CHON BURI: Five Chinese nationals have been arrested for illegally running an online money lending service from a luxury house in Pattaya.

THAILAND

Cops nab 12 Chinese loan-shark suspects

News, Chaiyot Pupattanapong, Published on 09/11/2018

» CHON BURI: Twelve members of a Chinese loan-shark gang using Thailand as a base for an illegal lending service in China which charges clients 30% interest a month were arrested during raids on two houses near Pattaya yesterday.

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THAILAND

Twelve Chinese loan sharks caught in Pattaya raids

Chaiyot Pupattanapong, Published on 08/11/2018

» CHON BURI: Twelve members of a Chinese loan-sharking gang using Thailand as a base for an illegal lending service in China charging clients 30% interest a month were arrested during raids on two houses near Pattaya in Bang Lamung district.

THAILAND

Cops arrest nine Chinese 'loan sharks'

News, Chaiyot Pupattanapong, Published on 20/06/2018

» Chon Buri: Nine Chinese nationals were arrested in Pattaya and nearby areas for alleged involvement in running illegal loan shark business targeting people in Hong Kong.

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THAILAND

Chinese loan sharks arrested in Pattaya

Chaiyot Pupattanapong, Published on 19/06/2018

» CHON BURI: Nine members of a Chinese loan-sharking gang operating a business in Pattaya charging borrowers in China 30% interest a month have been arrested during raids on three rented houses in Pattaya.

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THAILAND

Cops join 'make Pattaya liveable' push

News, Chaiyot Pupattanapong, Published on 07/06/2018

» Teams of law enforcement officers were deployed throughout Pattaya yesterday with the launch of a special operation to root out crime and "make the city liveable".

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THAILAND

Crime cleanup launched to make Pattaya 'livable'

Chaiyot Pupattanapong, Published on 06/06/2018

» CHON BURI: Teams of law enforcement officers were deployed throughout Pattaya and its environs on Wednesday morning with the launch of a special operation to root out crime and "make the city livable".