122 arrested in Singapore for unlicensed moneylending activities during a 7-day operation.
122 suspects, aged 15-76, arrested by Singapore police for unlicensed moneylending activities during a 7-day operation from Mar. 22-28. Preliminary investigations found that 17 harassed debtors, 45 assisted unlicensed moneylending by conducting ATM transfers, and 60 provided bank accounts and personal information to illegal moneylenders. All investigations are ongoing.
April 05, 2024
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