FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “lenders”

Showing 1 - 10 of 10

THAILAND

‘Nana’ released on bail, police look for accomplice

Wassayos Ngamkham, Published on 04/12/2025

» Actress Rybena “Nana” Intachai has been released on 1-million-baht bail as she continues to deny fraud charges, while police are looking for a suspected accomplice who is close to her.

THAILAND

Tourist police bust 3 behind Vietnamese loan ring

News, Wassayos Ngamkham, Published on 26/07/2025

» The Tourist Police Bureau has arrested three Vietnamese nationals for operating an illegal loan shark scheme in Bangkok, charging fellow Vietnamese borrowers interest rates as high as 45%.

THAILAND

Clerk held for 'taking funds'

News, Wassayos Ngamkham, Published on 20/01/2023

» A subdistrict administration clerk in Nakhon Sawan has been arrested by Anti-Corruption Division (ACD) police for allegedly embezzling more than 15 million baht from her office's finance department.

THAILAND

Municipal clerk nabbed for B15m embezzlement

Wassayos Ngamkham, Published on 19/01/2023

» A financial clerk of a subdistrict municipality in Nakhon Sawan has been arrested by Anti-Corruption Division (ACD) police after she was found to have siphoned over 15.8 million baht from her agency's finance office.

THAILAND

Teen fears for life after loan shark threats

News, Wassayos Ngamkham, Published on 04/11/2021

» A 19-year-old student sought help from the Crime Suppression Division (CSD) yesterday, saying she had received threats to her life from a series of loan sharks to whom she owed about 1.9 million baht in total from an initial loan of just 5,000 baht.

THAILAND

Deeply in debt student threatened, seeks CSD help

Wassayos Ngamkham, Published on 03/11/2021

» A 19-year-old student sought help from the Crime Suppression Division on Wednesday, saying she had received threats to her life from a series of loan sharks she owed about 1.9 million baht in total.

THAILAND

Cops warn public of loan scams

News, Wassayos Ngamkham, Published on 20/07/2021

» Police have warned the public to be cautious of loan scams and predatory online lending services, which have claimed an increasing number of victims during the pandemic as more people are forced to stay home due to Covid-19 restrictions.

THAILAND

Pair cuffed over loan-sharking business

News, Wassayos Ngamkham, Published on 19/06/2021

» A Chinese national and a Thai woman were arrested for providing illegal loan services to more than 70,000 customers, according to the Immigration Bureau.

THAILAND

Cops crack down on loan shark gang, seize B200m

News, Wassayos Ngamkham, Published on 03/06/2021

» Police have cracked down on a loan-shark network in Chiang Rai and seized 200 million baht.

THAILAND

Loansharks busted in Samut Sakhon raid

News, Wassayos Ngamkham, Published on 18/03/2021

» Eight people -- a Thai and seven Chinese nationals -- have been arrested for loansharking following a raid in Samut Sakhon yesterday, authorities said.