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mutual aid association
News updates related to informal lending groups (phường hụi).
Rural villages in turmoil due to informal lending schemes.
Over the years, in many localities in Nghe An province, the "rotating savings and credit association" model, which was once a familiar form of mutual capital assistance, has transformed into a high-interest investment channel, attracting thousands of people...
Law
Rural villages in turmoil due to informal lending schemes - Final part: A wake-up call.
High interest rates, simple procedures, based on trust - informal lending groups, once a familiar form of capital rotation, have in recent years been distorted, exposing a harsh dark side, where money is lost,...
Rural villages in turmoil due to informal lending schemes - Part 3: "Chasing after chickens" in vain.
Believing the promise of "contribute little, receive much," hundreds of people emptied their savings, even mortgaging their assets, to participate in informal lending schemes. However, when the scheme collapsed, the scheme organizer suddenly "disappeared,"...
Rural villages in turmoil due to informal lending schemes - Part 2: When interest rates cloud judgment.
Promises of "quick profits, early cash receipts" have led many people in Tan Ky commune to join informal lending groups with high expectations. But as the profit margins increase, so do the risks...
Rural villages in turmoil due to informal lending schemes - Part 1: Money lost, relationships broken, villages scattered.
Over the years, in many localities in Nghe An province, the "rotating savings and credit association" model, which was once a familiar form of mutual capital assistance, has transformed into a high-interest investment channel, attracting thousands of people...
Many people are in dire straits because the lottery organizer 'stopped the game' before they could even draw their winnings.
Many people invested all their assets, even borrowing from banks, to participate in informal lending schemes, but before it was their turn to draw a lot, the scheme's organizer suddenly announced the cessation of operations, leaving many...
Nghe An police are searching for the person who deposited money into Tam Nham Gold and Silver Enterprise (Yen Thanh district).
The investigative police agency of Nghe An province is handling a criminal complaint alleging that the owners of Tam Nham gold and silver business, a husband and wife, abused trust and misappropriated assets...
Authorities detain lottery scheme organizer for defrauding over 100 billion VND.
September 19, 2024 16:55
After organizing and managing rotating savings schemes for some time, Le Thi Lai opened many more schemes and failed to balance her income and expenses, leading to losses and the misappropriation of over 100 billion VND.
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