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usury
News updates related to usury
Propagating laws on traffic safety and safe driving skills for students
The Traffic Safety Committee of Nghe An province coordinated with relevant units to organize a program to propagate traffic safety laws and safe driving skills for students of Anh Son II High School.
Society
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 with interest rates of up to 85,000 VND/million VND/day. When the borrowers were unable to repay the debt, the subjects tried every way to threaten and disrupt security and order in the locality.
Prosecution of female creditor for online loans with 'exorbitant' interest rates
Without a stable job, Tran Thi Huong Giang searched for customers on social networks like Facebook and Zalo who needed to borrow money to lend at interest rates ranging from 4,000 VND/million VND/day to 50,000 VND/million VND/day, equivalent to an interest rate of 146%/year to 1,825%/year.
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 just arrested by Nghi Loc District Police for the act of lending at high interest rates in civil transactions.
Nghe An police eradicated a loan sharking ring with interest rates of 365%/year.
The Criminal Police Department of Nghe An Province Police has just dismantled a nationwide loan sharking ring in civil transactions with interest rates up to 365%/year, illegally earning hundreds of millions of dong.
Prosecution and temporary detention of loan sharks
From 2022 to 2023, Ms. Huong lent PTT and NVB couple a total of more than 400 million VND twice, with an interest rate equivalent to 108%/year.
Dismantling an online black credit line using iCloud accounts as collateral
Authorities said they have just initiated a case, prosecuted the accused, and issued detention orders for 13 subjects (from many different provinces and cities across the country) for the act of usury on cyberspace in civil transactions.
Detained the subject who threw dirty substances into the 'debtor's' house
July 5, 2024 06:15
Pham Manh Hung lends money at high interest rates, pressuring debtors to pay by throwing dirty substances into their houses.
Vinh City Police Arrest Loan-Sharking Subject
May 31, 2024 17:02
Vinh City Police have just successfully broken 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 at high interest rates of more than 26 billion VND
May 27, 2024 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
May 24, 2024 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 at high interest rates of billions of dong.
April 25, 2024 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 at high interest rates of billions of dong
April 25, 2024 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, with illegal profits of about 300 million VND.
5 items to have on hand in your car when driving long distances
February 8, 2024 20:00
Not necessarily needed, however in some unfortunate cases of accidents while driving long distances; essential items such as medical kits, jumper cables, flashlights or spare food, etc. will become "lifesavers" for you.
Prosecution of the subject lending money at an interest rate of 1825%/year
January 15, 2024 11:27
(Baonghean.vn) - The subject often conducts loan transactions over the phone. If the borrower does not pay interest on time, Phuong will add the interest to the principal to continue calculating interest or threaten the borrower to pay both principal and interest.
Dismantling a loan shark ring run by foreigners
January 14, 2024 06:36
More than 250 police officers simultaneously raided nine locations, destroying a large-scale inter-provincial loan sharking ring led by a Chinese man.
Why do veteran drivers usually only open one car window?
January 10, 2024 08:20
Car windows are almost the most prominent accessories, the size of the glass affects the lighting level and ventilation of the car.
Nghe An police dismantled a loan sharking ring worth nearly 20 billion VND.
January 5, 2024 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 criminal records, has just been eradicated by the Criminal Police Department of Nghe An Police in coordination with related units.
Penalties for illegal profiteering from usury
January 4, 2024 08:41
(Baonghean.vn) - My son was just 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).
Bank employee lends 10 billion VND to businesswoman with high interest rate
January 1, 2024 06:44
Bank employees colluded with outsiders to lend a businesswoman in Ho Chi Minh City 10 billion VND at high interest rates.
Arrested 3 subjects using software on social networks to lend billions of dong at high interest rates
December 30, 2023 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.
Arrested gang lending at 550% interest/month, throwing dirty substances to collect debt
December 29, 2023 06:31
Cuong raised dozens of juniors, divided areas for his juniors to lend at high interest rates in Ho Chi Minh City and Binh Duong, and even hired professional accountants.
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