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black credit
Updated news related to black credit
Risk of losing money when saving at gold shops to get high interest
Many people trusted the gold shop in Dien Chau so they deposited tens of billions of dong here to enjoy high interest rates. However, the gold shop owner later unexpectedly refused to return the money as promised, causing many families to fall into dire straits.
Society
Arrest of 9x couple leading 'black credit' ring
Using social networks to advertise "black credit" loans, the couple Quyen and Quan lent money to about 450 people at an interest rate of 4,000 VND/million/day, illegally earning nearly 15 billion VND.
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.
The Standing Committee of the Provincial People's Council works with the Provincial People's Committee on black credit crimes.
On October 31, the Standing Committee of the Provincial People's Council had a working session with the Provincial People's Committee and relevant sectors to implement the thematic monitoring program "Prevention and combat of crimes related to "black credit" activities, crimes using high technology to defraud and appropriate property".
Black credit: Old scenario, new victims
Black credit, with its attractive promises of high interest rates, has become a dangerous trap for many people in Nghe An over the past decade, creating a lasting pain for the community. It is worth mentioning that despite being warned many times by the press and media, this tragedy continues to happen, raising urgent demands for stricter and more effective management measures.
Nghe An: Highlights on October 19
The Prime Minister chaired a meeting of the Government Standing Committee on ensuring electricity supply; Adjusting to promptly disburse 200 billion VND to overcome the consequences of natural disasters; Black credit default of hundreds of billions of VND shocked Nghe An countryside... These are some notable contents posted on baonghean.vn on October 19.
Nghe An countryside is in turmoil because of black credit debt.
Not only in Quynh Long commune, other sisters of Mrs. Tran Thi Hoan who got married and moved to live in communes such as Quynh Thach, Son Hai, Quynh Hong... also stood up to mobilize a large amount of money from the people. Then at the same time, they also declared bankruptcy, no longer able to pay.
Hundreds of billions of dong in black credit debt shocks Nghe An countryside
October 19, 2024 11:53
The capital mobilization line of people in many communes in Quynh Luu district has been operating for a long time, with a scale of up to hundreds of billions of VND.
The Provincial People's Council supervises the topic of preventing and combating high-tech crimes and black credit in Nghi Loc
October 18, 2024 14:19
On October 18, the Standing Committee of the Provincial People's Council conducted a thematic supervision on "Prevention and control of crimes related to "black credit" activities and crimes using high technology to defraud and appropriate property" in Nghi Loc district.
Propaganda about the pitfalls of black credit and legal risks when buying insurance for women
August 20, 2024 17:42
The Faculty of Economic Law, Vinh University has just coordinated with the Women's Union of Trung Do Ward (Vinh City) to organize a legal communication program for women.
Dismantling an online black credit line using iCloud accounts as collateral
July 8, 2024 06:17
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.
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.
Nghe An: Many strong solutions to fight and prevent 'black credit' activities
February 1, 2024 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.
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.
The tragedy of more than 100 households when depositing 'savings' at a gold shop in Yen Thanh
January 6, 2024 09:15
(Baonghean.vn) - Trusting the wealthy families in the area, hundreds of households in Yen Thanh district have spent all their assets to deposit money. However, what they received was not the promised interest rate but resentment.
Dismantling a black credit gang lending at interest rates from 505% to 805%/year
October 20, 2023 06:47
Lending at high interest rates, the members of this black credit gang illegally profited more than 2.8 billion VND.
Arresting 'hot girl' for loan sharking
October 2, 2023 14:47
(Baonghean.vn) - Dien Chau District Police (Nghe An) has just arrested Nguyen Thi Chi Anh for "loan sharking" in civil transactions, illegally profiting more than 400 million VND.
Arrest of gang leader of gambling ring using guns
December 15, 2022 06:31
Cao Nguyen Thien Huu, 30 years old, gathered many gangsters who used guns, organized an inter-provincial football betting ring and hired debt collectors.
Couple involved 50 people in loan sharking ring
November 26, 2022 06:52
According to documentary evidence, recently, Vinh and Hue have lent more than 50 people a total of more than 500 million VND, with annual interest rates ranging from 144% to 720%. It is estimated that the Vinh and Hue have illegally profited more than 450 million VND.
21-year-old female monster leads 'black credit' ring with 360% interest rate/year
November 22, 2022 06:29
According to the police investigation, from 2021 to present, Nguyen Thi Nhat Vy has posted information through social networks Facebook and Zalo to lend money in the form of daily installments.
Borrowing 90 million from 'black credit', woman owes more than 10 billion
June 27, 2022 06:30
A woman borrowed 90 million VND from a loan shark with an interest rate of 2000%/year. After 2 years, the victim had to pay the creditor up to 10 billion VND.
Nghe An: Strongly handle illegal credit activities
May 16, 2022 08:49
(Baonghean.vn) - After 3 years of implementing Directive No. 12/CT-TTg of the Prime Minister, along with the drastic participation of the entire political system, Nghe An has achieved positive results in preventing and fighting crimes related to "black credit" activities.
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