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Moneylending - illegal

Teacher accused of helping loan shark commit harassment handed second charge for similar offence

‘What’s owed must be paid’: English teacher charged over helping loan shark commit harassment

Court documents showed the secondary school teacher to have conspired with a Malaysian man to act on behalf of a loanshark.
Court documents showed the secondary school teacher to have conspired with a Malaysian man to act on behalf of a loanshark.

Illegal moneylending ring in South Korea that exploited over 9,000 migrant workers busted

The scammers targeted 9,120 financially vulnerable migrant workers, who were unfamiliar with Korea’s banking system.
The scammers targeted 9,120 financially vulnerable migrant workers, who were unfamiliar with Korea’s banking system.

US loan shark pardoned by Trump gets another 27 months in prison

Jonathan Braun was granted clemency after serving two and a half years of a decade-long sentence for running a marijuana-smuggling ring.
Jonathan Braun was granted clemency after serving two and a half years of a decade-long sentence for running a marijuana-smuggling ring.

Jail, caning for loan shark who provided illegal loans despite having a legal moneylending business

Jason Pang Kum Huat gave three debtors illegal loans as he knew they would be blacklisted by legal moneylenders.
Jason Pang Kum Huat gave three debtors illegal loans as he knew they would be blacklisted by legal moneylenders.

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2025 SPH Media Limited. All rights reserved.