Posted inAT Finance, Philippines, Singapore

Mobile phone retailer suspected of illegal moneylending

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 […]

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