Ex-banker arrested after $105m fake loan scheme
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Ex-banker arrested after $105m fake loan scheme
3 months ago
news.com.auPamela Rontziokos
Non-existent Loan: 109 syndicate members detained
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Lipis bank officer cheated of nearly RM2,000 by syndicate | New Straits Times
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Pahang spa owner loses RM31,090 to fake loan arranger | New Straits Times
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Rich loan sharks nabbed
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Melaka police bust loan shark syndicate, arrest seven | New Straits Times
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#NSTTV A #syndicate involved in illegal #moneylending that resorted to #violence by breaking into and #robbing the homes of defaulting #borrowers has been busted by police here. | NST Online
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