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loan shark
Latest news related to usury
Loan sharking at 360%/year, man arrested for forcing 'debtor' to sign paper
In a short time, by lending at high interest rates, Hoang illegally profited hundreds of millions of dong. When the "debtor" was unable to pay, the subject forced him to sign a loan agreement.
Law
Pawn shop owner arrested for operating loan sharking line with 360%/year interest rate
Under the guise of opening a pawn shop, Toan recruited many tattooed juniors to run a loan sharking ring with interest rates up to 360%/year, illegally profiting billions of dong.
Arrested 2 loan sharks in Tan Ky district
Taking advantage of people's urgent need for money, Lang Thi Nam and Nguyen Van Vinh lent money to people in Tan Ky district at interest rates of up to 85,000 VND/million VND/day. When the borrowers were unable to repay the debt, the subjects found every way to threaten them, causing insecurity and disorder in the locality.
Arrested 4 subjects operating loan sharking
On January 14, the Criminal Police Department announced that through the investigation, they had arrested 2 groups of 4 subjects specializing in lending at high interest rates in civil transactions.
Arrest of loan shark, illegally profiting hundreds of millions of dong in Nghe An
Taking advantage of the difficult economic situation and the need of some local people to borrow money for business, Nguyen Thi Dieu lent many people a total amount of billions of dong, thereby illegally profiting hundreds of millions of dong. This subject was recently arrested by Nghi Loc District Police for the act of lending at high interest rates in civil transactions.
Dismantling a gambling ring using betting and loan sharking in Nam Dan district
Nam Dan District Police have just dismantled a gambling ring in the form of football betting on the internet with many participants and loan sharks in civil transactions.
Video: Dismantling a soccer betting and loan sharking ring
A soccer betting ring on the internet with many participants and loan sharking in civil transactions has just been busted by Nghe An Police. Initial investigation revealed that the amount of money the subjects used to gamble on the app was nearly 1 billion VND.
Breaking up a loan sharking ring, collecting debt in a 'terrorist' manner
DNUM_BIZAGZCACE 06:27
In cases of late payment, the subjects call to threaten, cut and paste images and post them on social networks, or may throw paint or dirty substances at the house to intimidate and pressure the person into paying.
Vinh City Police Arrest Loan Shark
DNUM_DBZAFZCACE 17:02
Vinh City Police have just successfully broken up a case, arresting Lo Thi Trang (born 1992) for lending at high interest rates in civil transactions, as stipulated in Article 201 of the Penal Code.
Video: Arrested 3 subjects lending usurious interest of more than 26 billion VND
DNUM_CHZAFZCACE 11:16
(Baonghean.vn) - Hoang Mai town police, Nghe An, have just successfully broken up a case, arresting 3 subjects lending at high interest rates in civil transactions with the amount of 26.2 billion VND, illegally profiting more than 4.4 billion VND.
Arrested 3 women lending at high interest rates of more than 26 billion VND
DNUM_CEZAFZCACE 20:32
(Baonghean.vn) - On May 24, Hoang Mai Town Police announced that they had successfully broken up a case, arresting 3 subjects who lent money at high interest rates in civil transactions with the amount of 26.2 billion VND, illegally profiting more than 4.4 billion VND.
Hoang Mai town police arrested 3 subjects lending billions of dong at high interest rates
DNUM_CFZAEZCACE 09:51
(Baonghean.vn) - Hoang Mai town police discovered and arrested 3 loan sharks, the amount of money the subjects organized to lend and mortgage assets was about 2.2 billion VND.
Arrested 3 subjects lending billions of dong at high interest rates
DNUM_CFZAEZCACE 06:45
(Baonghean.vn) - During the investigation, the authorities determined that the amount of money the subjects organized to lend and mortgage assets was about 2.2 billion VND, illegally profiting about 300 million VND.
Nghe An: Many strong solutions to fight and prevent 'black credit' activities
DNUM_ABZACZCACE 08:43
(Baonghean.vn) - Implementing Directive No. 12 of the Prime Minister on strengthening the prevention and fight against crimes and law violations related to "black credit" activities, the government and functional forces in Nghe An have deployed many strong solutions to prevent, stop and handle.
How is the crime of usury in civil transactions punished?
DNUM_BGZABZCACE 17:03
(Baonghean.vn) - Ms. Nguyen Hong Ha, residing in Vinh city, asked: What is usury? How is the crime of usury in civil transactions handled?
Dismantling a loan shark ring run by foreigners
DNUM_BEZABZCACE 06:36
More than 250 police officers simultaneously raided nine locations, dismantling a large-scale inter-provincial loan sharking ring led by a Chinese man.
Nghe An police dismantled a loan shark ring worth nearly 20 billion VND
DNUM_AFZABZCACE 15:01
(Baonghean.vn) - A loan sharking ring in civil transactions with a total amount of nearly 20 billion VND, led by a subject with 02 previous convictions, has just been eradicated by the Criminal Police Department of Nghe An Province in coordination with related units.
Penalties for illegal profiteering from usury
DNUM_AEZABZCACE 08:41
(Baonghean.vn) - My son has just been arrested for loan sharking. I want to know the penalty for illegal profiteering from loan sharking? This is a concern of Mr. Le Van Hung in Do Luong district (Nghe An).
Arrested 3 subjects using software on social networks to lend billions of dong at high interest rates
DNUM_DAZBCZCACD 17:47
(Baonghean.vn) - The Criminal Police Department, Nghe An Provincial Police has just successfully broken up a case, arresting 3 subjects specializing in loan sharking with amounts of billions of dong.
Criminal detention of loan shark in Vinh City
DNUM_CFZBCZCACD 11:49
(Baonghean.vn) - To deceive the authorities, during the transaction with the borrower, Nguyen Ngoc Anh made an appointment to meet the borrower at another location and carried out the transaction without recording the loan interest rate.
While serving a prison sentence, he still lends money at high interest rates.
DNUM_AJZBBZCACD 06:29
On the afternoon of November 8, the Criminal Police Department of Thanh Hoa Province Police temporarily detained Trinh Duc Hieu (aka Hieu Ho), born in 1988, residing in Thanh Mai Street, Quang Thanh Ward, Thanh Hoa City, Thanh Hoa Province to investigate and clarify the crime of lending at high interest rates in civil transactions.
Woman arrested for loan sharking after whistleblower calls to Police Director
DNUM_AGZBAZCACD 06:11
From a tip-off from a citizen calling the "hotline" number of Colonel Tran Xuan Anh - Director of Tra Vinh Provincial Police, the investigation agency arrested a woman who lent money at high interest rates of up to 720%/year.
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