04 Oct 2024
112 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation
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24 Sep 2024
Man Arrested For Loanshark Harassment
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04 Sep 2024
98 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation
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30 Jul 2024
Man Arrested For Assisting With Unlicensed Moneylending Business
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29 Jul 2024
123 Persons Investigated For Unlicensed Moneylending Activities During Seven-Day Islandwide Police Operation
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11 Jul 2024
Teenager Arrested For Assisting Loanshark Harassment
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11 Jul 2024
528 Persons Investigated In Crackdown On Scams And Unlicensed Moneylending Activities
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26 Jun 2024
Man Arrested For Assisting Loanshark Harassment
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08 Jun 2024
128 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation
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07 May 2024
102 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation
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04 Apr 2024
122 Persons Investigated For Unlicensed Moneylending Activities During Seven-Day Islandwide Police Operation
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26 Mar 2024
Man Arrested For Assisting With Unlicensed Moneylending Businesses
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27 Feb 2024
Migrant Domestic Worker To Be Charged For Promoting Unlicensed Moneylending Business On ‘Tiktok’
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24 Feb 2024
119 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation
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20 Jan 2024
Man To Be Charged For Unlicensed Moneylending And Money Laundering Offences
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04 Dec 2023
117 Persons Investigated In Latest Unlicensed Moneylending Suppression Operation
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30 Nov 2023
Three Men Arrested For Assisting In The Businesses Of Unlicensed Moneylending Syndicates
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23 Nov 2023
Four Persons To Be Charged For Suspected Involvement In Money Mule Activities
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27 Oct 2023
124 Persons Investigated In Latest Unlicensed Moneylending Suppression Operation
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18 Oct 2023
Man Arrested For Carrying On The Business Of Unlicensed Moneylending
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