Some of the individuals allegedly assisted in unlicensed moneylending businesses by carrying out ATM transfers. Read more at straitstimes.com.
SINGAPORE - Police are investigating 106 individuals aged between 13 and 74 for suspected illegal moneylending activities.
Thirty others, believed to be runners, allegedly assisted in unlicensed moneylending businesses by carrying out automated teller machine transfers while one helped by subscribing to mobile phone lines that loan sharks can use in conducting illegal business. Anyone found guilty of providing false contact information to obtain loans from unlicensed moneylenders can be jailed for up to 12 months.
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