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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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