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.
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.
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.
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.
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.
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.
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.