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Home News Catch-Up ATM Fraud 46 nabbed for alleged involvement in loansharking - AsiaOne
46 nabbed for alleged involvement in loansharking - AsiaOne
Wednesday, 14 September 2011 08:23

46 nabbed for alleged involvement in loansharking
AsiaOne
... were arrested during raids at Bedok, Woodlands, Toa Payoh, Clementi, Geylang Bahru, Hougang and Tampines. Preliminary investigations revealed that the suspects had opened bank accounts and given away their Automated Teller Machine (ATM) cards and ...

illegal money lending
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