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Asia Times

Covering geo-political news and current affairs across Asia

Tag: Illegal moneylending

Mobile phone retailer suspected of illegal moneylending

by Asia Times staff January 28, 2019February 18, 2020

A mobile phone retailer was raided on Friday by Singapore police under suspicion of illegal moneylending. The retailer’s shops are suspected of selling vouchers to foreign domestic workers who would then be allowed to make remittances to their home countries. Acting upon a citizen’s report made on December 23, officers from the police’s unlicensed moneylending […]

Man arrested for allegedly handing out illegal loans

by Asia Times staff November 9, 2018February 18, 2020

Loan sharks threaten to torch home of Indonesian worker’s employer

by Asia Times staff September 26, 2018February 18, 2020

Filipina sacked for the second time after borrowing money

by Asia Times staff August 22, 2018February 18, 2020

Boss who helped his maid settle loan harassed by moneylender

by Asia Times staff August 20, 2018February 18, 2020

Filipino gets jail and cane for harassing loanshark’s debtors

by Asia Times staff November 9, 2017February 18, 2020

Myanmar man reveals threats from Singapore loan shark

by Asia Times staff September 8, 2017February 18, 2020

Maids fall victim to Indian loan shark in Singapore

by Asia Times staff September 6, 2017February 18, 2020

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