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Top Stop Loan Sharks News

Saraburi · SaraburiPicture courtesy of Khaosod. Authorities and local market vendors in Saraburi have been alerted to the circulation of counterfeit 100-baht banknotes, allegedly distributed by a loan shark known only as “Bang.” The notes, discovered by market traders, have identical serial numbers and are visibly ...See the Story
Warning Issued Over Fake Banknotes in Saraburi: Street Vendors Duped by Loan Shark

Macau · MacauThe Judiciary Police arrested four mainland men for loan sharking and unlawful confinement after allegedly detaining a gambler who borrowed HKD1 million at a Cotai casino. Charged with HKD800,000 in interest after losing, the victim was held in a hotel room and had his ID seized. He alerted casino staff while calling for help, leading […] The post Four arrested in Cotai loan sharking case appeared first on MACAU DAILY TIMES 澳門每日時報.See the Story
Four arrested in Cotai loan sharking case

Middlesbrough · MiddlesbroughA 50-year-old woman was arrested on suspicion of illegal money lending following an operation in Middlesbrough early this morning. The England Illegal Money Lending Team (IMLT) worked in partnership with officers from Cleveland Police to execute a warrant at an address in the Thorntree area. Officers seized a mobile phone and documentation, and the suspect was taken into custody to be questioned by IMLT investigators. The IMLT works in partnersh…Read Article