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Illegal Moneylending News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Loan shark warning as Christmas borrowing mounts

Borrowers already in trouble due to the cost of living could fall prey to illegal moneylending.

Sarah smithMichelle thomasLeah rendallChloe johnLewis smithPensions serviceStop loan sharks walesStop loan sharksBorrowing moneySarah smithIllegal moneylending

Mother, daughter plead not guilty to illegal moneylending

ALOR GAJAH: A mother and daughter have pleaded not guilty to operating an unlicensed moneylending business and imposing high interest rates.

Anis najwa nazariTaman pengkalan indahA francis xavierNurul bahiyahJalan pengkalan indahSessions courtNariman badruddinMoneylenders actNajwa nazariMagistrate nurul bahiyahCourts crimeIllegal moneylending

Selangor man fined RM5,000 in Sibu for illegal moneylending

SIBU: A man from Selangor has been fined RM5,000 in default three months' jail by the Magistrate's Court here for illegal moneylending activity.

Ben lauJessica lee suk kiunChia kai lunAhmad zaidi adruceMagistrate courtKai lunMoneylenders actMagistrate jessica lee suk kiunJalan tun ahmad zaidiCourts crimeSabah amp sarawakIllegal moneylendingGuilty pleaMagistrate 039s court

Former clerk charged with conducting illegal moneylending business

KUALA LUMPUR: A former clerk pleaded not guilty in the Sessions Court here on Friday (Dec 30) to a charge of conducting moneylending business without a licence.

Kuala lumpurWong chiew kenAbdul rahman zainal abidinYap chee siangHanis anisha jamilludinBandar baru sentulSessions courtChee siangMoneylenders actAbdul rahman zainalCourts crimeIllegal moneylending

Johor cops bust five for tricking jobseekers into carrying out Macau Scams

PASIR GUDANG: Amid rising white-collar crime in the state, Johor police have uncovered a new tactic used by Macau Scam syndicates to recruit unsuspecting people into their ranks.

Pasir gudangTaman mawarJohor baruKamarul zamanDatuk kamarul zaman mamatMacau scamComm datuk kamarul zaman mamatTaman mawar multipurpose hallInland revenue boardCourts crimeWhite collar crimeBreach of trustIllegal moneylending

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