Moneylender Reviews

Man illegally registered SIM cards

A man flooded the market with more than 66,000 illegally registered SIM cards. He is sentenced to...

Money meant for needy stolen

His job involved disbursing money to low income families in need of financial help. But a Ministry...

Debt Collectors in Singapore. Who are they?

The classic images of a pig’s head and O$P$ splattered in red on corridor walls sum up feelings...

Money lender shot 16 times in Kuala Lumpur

A money lender was shot 16 times which led to his death in a gruesome incident in Kuala Lumpur on...

Can licensed moneylenders advertise?

For people who do not know, there are strict advertising regulations for certain sectors that the...

Singapore man owe loan sharks $13,000

He is a security guard in Singapore who earns $1,600 a month. He is also a step-father to a pair of...

Loansharking activities, suspects arrested

The police have arrested 27 people, aged between 24 and 66, for their suspected involvement in...

Loan sharks set fire, toddler sent to hospital

A 14 month old child was send to the hospital due to smoke inhalation. Loan sharks allegedly set...

Youths lured into loansharking activities

Online adverts and social media lure these youths in by promising fast and easy cash. Youngsters who...

M1, Singtel staff sold details to loanshark

  A former M1 customer service officer was sentenced to 17 months’ jail, three strokes of...