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loan sharks
News updates related to illegal lending
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,...
Law
TYM Nghe An supports over 60,000 women in accessing capital and reducing reliance on illegal lending.
On the morning of January 22nd, TYM Nghe An held a conference to summarize its activities in 2025 and implement tasks for 2026, aiming to disburse loans totaling over 1,400 billion VND and mobilize resources...
The risk of losing money when depositing savings at a gold shop to earn high interest.
Many people trusted the gold shop in Dien Chau and deposited tens of billions of dong there hoping to earn high interest rates. However, the owner of the gold shop later unexpectedly refused to return the money as promised, leaving...
Couple in their 20s arrested for leading loan sharking ring.
Using social media to advertise "loan sharking," Quyen and Quan lent money to approximately 450 people at an interest rate of 4,000 VND per million VND per day, illegally profiting nearly 15 billion VND.
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.
The Standing Committee of the Provincial People's Council worked with the Provincial People's Committee on loan sharking crimes.
On October 31st, the Standing Committee of the Provincial People's Council held a working session with the Provincial People's Committee and relevant departments to implement the thematic supervision program "Work on preventing and combating crimes related to activities..."
Loan sharking: An old scenario, new victims.
Loan sharking, with its enticing promises of high interest rates, has become a dangerous trap for many people in Nghe An province over the past decade, creating a persistent source of suffering...
Nghe An: Highlights of October 19th
October 19, 2024 19:56
The Prime Minister chaired a meeting of the Government Standing Committee on ensuring electricity supply; adjustments were made to promptly disburse 200 billion VND to mitigate the consequences of natural disasters; hundreds of billions of VND in defaults on illegal lending schemes...
Villages in Nghe An province are in turmoil due to defaults on loans from illegal lenders.
October 19, 2024 12:00
Not only in Quynh Long commune, but also other sisters of Ms. Tran Thi Hoan who married and settled in communes such as Quynh Thach, Son Hai, Quynh Hong… also raised a very large sum of money...
Hundreds of billions of dong in defaults on illegal loans shock rural areas of Nghe An province.
October 19, 2024 11:53
The fundraising scheme targeting people in numerous communes in Quynh Luu district operated for a long time, with a scale reaching hundreds of billions of VND.
The Provincial People's Council conducts a thematic supervision on the prevention and control of high-tech crimes and illegal lending in Nghi Loc.
October 18, 2024 14:19
On October 18th, the Standing Committee of the Provincial People's Council conducted a thematic supervision on "The work of preventing and combating crimes related to 'loan sharking' activities and crimes using high technology to defraud and seize assets..."
Raising awareness about the pitfalls of predatory lending and the legal risks of purchasing insurance for women.
August 20, 2024 17:42
The Faculty of Economic Law, Vinh University, recently collaborated with the Women's Union of Trung Do Ward (Vinh City) to organize a legal awareness program for women.
Authorities dismantled an online loan sharking ring that used iCloud accounts as collateral.
July 8, 2024 06:17
Authorities have announced that they have initiated a criminal case, charged and ordered the temporary detention of 13 individuals (from various provinces and cities across the country) for usurious lending practices.
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