Hits

Wednesday, June 16, 2010

Four Nabbed for Loansharking Activities


Police have arrested two men and two women aged between 24 and 34 years old for suspected involvement in loansharking activities.

On 15 June 2010 at about 6.15 pm, while conducting anti-crime rounds in the vicinity of Ang Mo Kio Avenue 3, officers from Ang Mo Kio Police Division spotted a man behaving suspiciously. Upon a check, he was found in possession of several ATM cards, mobile phones and several bank transaction receipts. Preliminary investigations revealed that the 27 year-old suspect was a debtor-turned-runner and had assisted the loansharks in their business by verifying debtors' identity cards, carrying out bank transfers and verifying if if harassment had been carried out on debtors' units.

Following up on the same case, on 16 June 2010.....

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