Ho Chi Minh City police have dismantled a "debt trading" company operating a gangster-style debt collection scheme, prosecuting 17 defendants for extortion.
Công an TP.HCM tiếp tục khởi tố 15 người liên quan hoạt động đòi nợ thuê núp bóng các doanh nghiệp mua bán nợ, bảo vệ, vệ sĩ, với thủ đoạn cưỡng đoạt tinh vi.
Ho Thanh Duoc (Duoc 'Dat Bac') established an "ecosystem" of debt trading companies, heavily promoting them with gangster-themed debt collection videos to extort assets.
Vi “Ngo”, also known as Nguyen Van Vi (born in 1981, residing at Dao Duy Tu Street, Ba Dinh Ward, Thanh Hoa City), led a group specializing in debt collection, protection rackets, and usurious lending.
Hai "Lu" regularly accepted contracts to collect debts and seize assets, then directed many of his henchmen, who were notorious figures with numerous criminal records, to collect debts using thuggish tactics.
Hai "Lu" regularly accepted contracts to collect debts and seize assets, then directed many of his henchmen, who were notorious figures with numerous criminal records, to collect debts using thuggish tactics.
Để gây áp lực cho anh Quang phải đưa tiền, Tào Quốc Huy đã rủ thêm bạn đến tìm nhà để chửi bới, đe dọa, tạt sơn, ném gạch đá vào nhà nạn nhân.
After vouching for his friend to get a loan from someone else, Dang Hoang Trung was threatened and beaten.
To collect debts and traffic drugs, Thanh bought a gun and dozens of bullets, always carrying them with him whenever he went into action.
Ngoc and Hung were caught by law enforcement while carrying guns and homemade knives to collect debts on behalf of others. They were apprehended along with the evidence.
Cơ quan CSĐT Công an quận Tân Bình, TP.HCM đang cần gặp người vay tiền bị chửi bới, khủng bố, uy hiếp... để đòi nợ liên quan Công ty tài chính cổ phần Điện Lực.
Đại tá Nguyễn Văn Lộc cho biết, có khoảng 3 triệu người là nạn nhân của tổ chức đòi nợ thuê núp bóng công ty luật ở TP.HCM.
Authorities have sealed off the premises to inspect the headquarters of Galaxy Debt Trading Company located in Linh Tay apartment building (D1 Street, Linh Tay Ward, Thu Duc City, Ho Chi Minh City).
To obtain a loan, borrowers must agree to allow the exploitation of data on their phones, which is a "trap" that keeps debtors trapped in a cycle of bad debt.
On average, a debt collector makes 2.500-3.000 threatening calls each month, recovering a total of 2-3 billion VND.
The Tan Binh District Police have initiated legal proceedings against 14 debt collection employees of Vietnam Thinh Vuong Debt Trading Joint Stock Company and The Young Generation Law Firm Co., Ltd. for the crime of extortion.
Can Tho police arrested a group of women who specialized in manipulating photos and defaming others to collect debts through apps on social media.
With the intention of collecting a debt on behalf of someone else, Hiep called T.'s teacher and demanded that she come and receive the gas cylinder, threatening to detonate it in the school if she refused.
Tran Van Chau and the other defendants are accused of exploiting the name of Phap Viet Law Firm to engage in debt collection activities for banks and financial companies.
The modus operandi of Phap Viet Law Firm Limited Liability Company includes making threatening phone calls and text messages, placing gas cylinders, and bringing coffins to the victims' homes and offices to demand debt repayment.
Không hề vay mượn tiền nhưng chị Hà Thị Thuận bỗng dưng bị một nhóm người bắt giữ, đánh đập và bị ép buộc gán nợ số tiền 2,5 tỷ đồng.
Vu Duc Hoang (47 years old) and Le Van Tuan (34 years old) traveled from Ho Chi Minh City to Kien Giang province carrying two military-grade firearms and several homemade knives to collect debts on behalf of others.
According to Ho Chi Minh City Chairman Phan Van Mai, online loan sharking scams are causing public outrage, with even officials in the City People's Committee office receiving threatening and harassing phone calls.
Công an TP Hà Nội bắt giữ Tống Văn Vịnh cùng 8 nghi phạm khác để làm rõ các hành vi cưỡng đoạt tài sản, tổ chức đánh bạc và đánh bạc.
The loan sharking and debt collection gang led by "Dung Ba Seo" has been arrested by the Ha Tinh City Police.
After more than 20 days on the run following a shooting that injured Mr. NQH, Do Manh Tuan was arrested by the police and a gun was seized at a guesthouse in Vinh Bao district.
On the afternoon of March 23, police in Tien Giang province arrested 12 individuals for investigation into their involvement with a criminal gang dealing in drugs and usury in Go Cong Tay district.
Nhẫn led a gang that went to coffee and beverage businesses in areas bordering Tay Ninh, such as Ho Chi Minh City and Long An, to threaten coffee shop owners and demand protection money.
From January 2021, many new laws and decrees came into effect, such as: banning debt collection services, allowing people to set off fireworks during holidays, Tet (Lunar New Year), birthdays, etc.
Câu chuyện của một giảng viên trường cao đẳng trên địa bàn tỉnh Kiên Giang, sinh năm 1993, tìm đến cái chết do vướng đến vay tiền qua app khiến mọi người bàng hoàng.
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