MALAYSIA
Money-lending
BUSINESS
Singapore ends pursuit of money launderers who forfeited US$1.4bil
MALAYSIA
Man pleads not guilty to being leader of illegal group
BUSINESS
Revenue Group hot stock after online money-lending licence approval
MALAYSIA
Bar Council warns lawyers of scam using SPAs for friendly loans
MALAYSIA
Cops probe 324 cases of lending by Ah Longs involving RM2.46mil
MALAYSIA
Penang cops bust 3 loan shark gangs, one led by Datuk Seri
MALAYSIA
Probe into bodyguards’ assault leads to Illegal gambling ring, gun and RM28.25 mil seizure
BUSINESS
AirAsia unit among 8 firms approved as online moneylenders
MALAYSIA
500,000 victims of investment scams in past 19 months
COMMENTS
Tackling the Ah Long issue through education
MALAYSIA