money-lending network Archives

Major Money Lending Network Busted

Dave SaleOctober 23, 2023October 23, 2023

In a quick operation, Chonburi police raided 20 locations in 10 districts in an effort to bust an...

Dave SaleJuly 1, 2021July 1, 2021

DJ and her husband have been revealed as the couple at the centre of allegations of international money...

Dave SaleJune 9, 2021June 9, 2021

Law enforcement agencies have arrested some 800 suspected criminals around the world after thousands of people were tricked...

Dave SaleJune 7, 2021December 18, 2022

Australia is expanding an investigation into casinos over a potential breach of money laundering laws. Owners of the...

Dave SaleFebruary 9, 2019February 8, 2019

Fourteen suspects were arrested for racketeering after police raided 30 locations in Bangkok and surrounding provinces in a...