illegal loans

Crime News
Woman arrested in Buriram for illegal loan scheme

Bright ChoomaneeThursday, July 3, 2025
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Sunday, June 22, 2025
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Vietnamese nationals arrested in Thailand for illegal online lending scheme
Wednesday, June 4, 2025
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Saraburi woman charged for illegal lending at 300% interest
Monday, March 10, 2025

Illegal money lenders arrested for threatening vendor in Phichit
Saturday, February 22, 2025

Chiang Mai loan shark arrested for illegal high-interest lending
Tuesday, January 21, 2025

Two arrested for illegal loans after vendor’s tragic suicide
Wednesday, December 11, 2024

Cyber police arrest woman for illegal money lending in Thailand
Monday, September 16, 2024

Raid on loan shark reveals unlicensed meatball factory in Saraburi
Sunday, September 15, 2024

Cyber police dismantle illegal moneylending networks in Songkhla
Thursday, August 8, 2024

Krabi loan shark arrested for violent tactics and high-interest rates
Thursday, August 1, 2024

Cops crack down on illegal loan sharks in six provinces in Thailand
Thursday, July 18, 2024

Cyber police arrest woman for illegal loans in Trang
Friday, June 14, 2024

Cyber police arrest online loan shark charging 3% daily interest
Tuesday, April 23, 2024

Thai police bust illegal lender for extreme rates and data breach
Wednesday, March 13, 2024

Loan shark in Hat Yai nabbed for imposing 120% interest rates
Tuesday, January 16, 2024

Prominent Thai loan shark arrested for illegal pawnbroking business
Wednesday, December 27, 2023

Indian national arrested in Thai province for illegal high-interest loan operation
Wednesday, November 15, 2023

Thai CIB crackdown reveals 500 million baht online loan scam
Friday, June 16, 2023

Illegal high-interest loan scheme busted in Thung Yai, 3 arrested