Live Breaking News & Updates on Oneylending illegal

Stay informed with the latest breaking news from Oneylending illegal on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Oneylending illegal and stay connected to the pulse of your community

Jail for maid who promoted unlicensed moneylender's services on her TikTok account, Latest Singapore News

Singapore News - An Indonesian maid who used her TikTok account to promote the services of an unlicensed moneylender that she owed money to was sentenced to eight weeks’ jail on March 26. Ida Yuliati, 43, who had pleaded guilty to one count of assisting an unlicensed moneylender, was... Read more at www.tnp.sg

Indonesia , Philippines , Indonesian , Suriya-prakash , Ida-yuliati , Cashtank-financing-corporation , Cashtank-financing , Public-prosecutor-suriya-prakash , Court-amp-crime , Rime , Aid-domestic-worker , Oneylending-illegal

Maid promoting loan shark services on TikTok to be charged

Singapore News - A 43-year-old maid suspected of promoting an unlicensed moneylending business on social media platform TikTok will be charged in court on Feb 28. Officers from the Criminial Investigation Department uncovered her identity after investigating more than 10 reports lodged... Read more at www.tnp.sg

Singapore , Criminial-investigation-department , Ministry-of-manpower , Police , Rime , Oneylending-illegal ,

Man arrested for suspected unlicensed moneylending, money laundering; over $700k seized

Singapore News - More than $700,000 has been seized from a man for his suspected involvement in unlicensed moneylending and money laundering activities. The 49-year-old, who is the sole proprietor of Xpress Leasing, has also been arrested and is expected to be charged on Jan 22, the police... Read more at www.tnp.sg

Xpress-leasing , Straits-times , Singapore , Oneylending-illegal , Ourt-amp-crime ,

Suspect arrested after man found dead in Genting Highlands hotel with hands and feet tied

World News - The body of a 51-year-old man was found topless with his hands and feet tied up in a hotel room in Genting Highlands on Dec 22. A suspect has been arrested for the alleged murder. Malaysian Chinese-language news outlet China Press reported that hotel staff had... Read more at www.tnp.sg

China , Malaysia , Genting-highlands , Malaysia-general- , Malaysian , Chinese , China-press , Urder-manslaughter , Oneylending-illegal ,

Jail for former Thailand-based 'Ah Long' who fled S'pore in 2018 after jumping bail, Latest Singapore News

Singapore News - A Singaporean man who operated an unlicensed moneylending business in Thailand that targeted debtors here was caught at Changi Airport on Feb 13, 2018, and charged two days later. Lua Xiang Long was released on bail of $30,000 and was supposed to return to the State Courts... Read more at www.tnp.sg

Bangkok , Krung-thep-mahanakhon , Thailand , Changi , Singapore-general- , Singapore , Malaysia , Thai , Changi-airport , Xiang-long , State-courts

110 people probed in clampdown on gambling, vice activities

Singapore News - More than 100 people are being investigated for their alleged involvement in various illicit activities, including vice, gambling and unlicensed moneylending, after a joint operation last week. The 110 suspects, aged between 17 and 70, were hauled up by officers from the... Read more at www.tnp.sg

Toa-payoh , Singapore-general- , Singapore , Bukit-timah , Tanglin , River-valley , Cheong-chee-ming , Checkpoints-authority , Investigation-department , Health-sciences-authority , Tanglin-police-division , Health-sciences

78-year-old among suspects under probe for illegal moneylending

Singapore News - A 78-year-old is among 165 people being investigated by the police for suspected illegal moneylending activities. In a statement on Monday, the police said the suspects – aged between 17 and 78 – had been rounded up during an operation conducted between Feb 20 and... Read more at www.tnp.sg

Investigation-department , Criminal-investigation-department , X-ah-long , Crime , Oneylending-illegal , Olice ,

Man arrested for sending unlicensed moneylending debtor notes to govt addresses

Singapore News - A man suspected of sending debtor notes containing photographs and personal information of alleged debtors of unlicensed moneylending to government establishments has been arrested. The police said on Monday (May 9) that since March, they have received several harassment... Read more at www.tnp.sg

Investigation-department , Criminal-investigation-department , Police , Oneylending-illegal , Ourt-amp-crime ,

Teen, 15, nabbed for suspected loanshark harassment

The Straits Times
https://str.sg/Jyno
They can read the article in full after signing up for a free account.
Share link:
Or share via:
Sign up or log in to read this article in full
Sign up
All done! This article is now fully available for you
Read now
Get unlimited access to all stories at $0.99/month for the first 3 months.
Get unlimited access to all stories at $0.99/month for the first 3 months.
including the ST News Tablet worth $398.
Let's go!
Spin the wheel for ST Read and Win now.
Let's go!
SINGAPORE - A 15-year-old boy has been arrested for his alleged involvement in a case of loanshark harassment in Choa Chu Kang, the police said on Thursday (April 15).

Jurong , Singapore-general , Singapore , Choa-chu-kang , Jurong-police-division , Choa-chu-kang-street , X-ah-long , Moneylenders-act , Police , Ingapore-crime , Oneylending-illegal