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high interest
News updates related to usurious interest rates.
Three individuals were arrested for lending money at interest rates ranging from 240% to 644% per year.
Authorities have arrested three individuals in connection with a case of "usurious lending in civil transactions," resulting in illicit profits exceeding 10 billion VND.
Law
Man arrested for lending money at exorbitant interest rates of 360% per year while forcing debtors to sign promissory notes.
In a short period of time, by lending money at exorbitant interest rates, Hoang illegally profited hundreds of millions of dong. When the debtors were unable to repay, he forced them to sign promissory notes.
Pawnshop owner arrested for running loan sharking ring charging 360% interest per year.
Under the guise of running a pawn shop, Toan recruited many tattooed henchmen to run a loan sharking ring charging interest rates as high as 360% per year, earning billions of dong in illicit profits.
Two individuals involved in usurious lending were arrested in Tan Ky district.
Taking advantage of people's urgent need for money, two individuals, Lang Thi Nam and Nguyen Van Vinh, lent money to people in Tan Ky district at interest rates as high as 85,000 VND per million VND per day.
Four individuals arrested for engaging in usurious lending activities.
On January 14th, the Criminal Investigation Department announced that, through the investigation of a special case, they had arrested two groups comprising four individuals specializing in usurious lending in civil transactions.
Authorities arrest a loan shark who illegally profited hundreds of millions of dong in Nghe An province.
Taking advantage of the difficult economic situation and the need of some local residents to borrow money for business and trade, Nguyen Thi Dieu lent money to many people, totaling several...
Authorities dismantled a gambling ring operating through betting and usurious lending in Nam Dan district.
The Nam Dan District Police have just dismantled a gambling ring operating online in the form of football betting, with many participants, and also involved in usurious lending in civil transactions.
Video: Police bust a football betting and loan sharking ring.
July 15, 2024 20:28
A large online football betting ring, involving numerous participants and usurious lending practices, has been dismantled by the Nghe An Provincial Police. Initial investigations have revealed the amount of money involved...
Authorities busted a loan sharking ring that used "terrorist" tactics for debt collection.
June 18, 2024 06:27
In cases of late payments, these individuals make threatening phone calls, post photos on social media, or may throw paint or other dirty substances at the house to intimidate and pressure the debtor into paying...
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