DSI targets Chinese loan sharks

16.01.2021 - 05:27

The Department of Special Investigation (DSI) has ordered frozen 157 bank accounts containing more than 1.5 billion baht belonging to a gang of predatory lenders from China. The illegal gang was found to have offered loans through apps that imitate the names of several well-known legal money lenders, according to Pol Lt Col Korrawat Panpraphakorn, the DSI director-general.

(Crime, Thailand)

Read the full article at bangkokpost.com

This article ...

Add a comment

Have you done your own experiences? Do you have more questions? Simply use our comments function.

Before submitting your comment, please read our information and Terms of Use for comments. By saving your comment you accept our Terms of Use for comments.

To prevent automated spam submissions leave this field empty.

Questions, corrections, additional information? Contact form

Follow us

Follow us on Twitter

Latest Articles

Sponsor News