Money Lending

Man accused of illegal money-lending after his firm bought phone from maid and leased it back to her
'Ah Boy' transfers $1,000 to woman even though she says no, wants her to pay back $1,350 after 5 days
57 suspected of making ATM transfers for illegal money-lenders among 165 under investigation
More than $430k seized in operation against scams and loan sharks, Bedok police haul up 348 suspects
Maserati driver who hit TP now under investigation for unlicensed money lending and online gambling