Singapore police investigate 95 for unlicensed moneylending, including harassment and bank fraud.

Singaporean police are investigating 95 individuals involved in unlicensed moneylending activities as part of an operation from November 11 to 15. Five suspects were involved in harassing debtors, 40 assisted with ATM transfers, and 50 helped open and manage bank accounts for illegal moneylenders. The suspects range in age from 14 to 76, and investigations are ongoing.

November 24, 2024
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