Moneylender Reviews

Loansharking activities, suspects arrested

Credit Review - Suspects arrested for loansharking activities

The police have arrested 27 people, aged between 24 and 66, for their suspected involvement in loansharking activities. During the three day operation, officers conducted raids at multiple locations in Singapore. During initial investigations the four suspects are believed to be runners. They have assisted the loansharks in their business by carrying out Automated Teller Machine (ATM) transfers, … Read more