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Three community credit companies given approval to provide online loans
KUALA LUMPUR: Kuala Lumpur-based community credit companies, namely JCL Credit Leasing Sdn Bhd, Seamoney Capital Malaysia Sdn Bhd and Melati Panorama Sdn Bhd, three existing moneylender licensees, will be given additional approval to conduct online money lending transactions, says the Housing and Local Government Ministry.
Bukit Aman: No let-up in action against loan sharks
PETALING JAYA: The Royal Malaysia Police is constantly taking action against ah long or loan sharks, with 324 cases investigated in the first four months of this year.
WZ Satu to venture into moneylending business
KUALA LUMPUR: WZ Satu Bhd will be venturing into the higher-margin moneylending business, with its executive chairman and president Tan Sri Mohamad Norza Zakaria injecting his second private company into the group.
Country Heights gets GTCM loan
PETALING JAYA: Country Heights Holdings Bhd (CHHB) has entered into a money lending agreement (unsecured loan) with Golden Touch Capital Management Sdn Bhd (GTCM) for a RM3mil loan.
County Heights enters RM3mil loan agreement with GTCM
KUALA LUMPUR: Country Heights Holdings Bhd (CHHB) has entered into a Money Lending agreement (Unsecured Loan) with Golden Touch Capital Management Sdn Bhd (GTCM) for a RM3mil loan.
SG man who installed spy app on wife’s phone gets two weeks’ jail, five months for moneylending offences
Upset that he was constantly arguing with his wife, a man installed a spy app on her cellphone so he could watch her every move.
Teen among four charged with aiding unlicensed moneylender
KUANTAN: Four men, including a teenager, have been charged in the Magistrate’s Court here with assisting an unlicensed moneylending business.
Penang cops nab four over alleged robbery, assault
GEORGE TOWN: Four men, believed to be involved in illegal moneylending activities, were nabbed by police after allegedly robbing a woman who failed to pay back the RM10,000 loan she took from one of the suspects.
Loan sharks' brochures similar to summonses, KK City Hall lodges report
KOTA KINABALU: The Kota Kinabalu City Hall (DBKK) here has lodged a police report against loan sharks handing out moneylending leaflets that look similar to the parking summonses issued by their enforcement.
Ah Long sends borrower snail mail warning for speedy repayment
JOHOR BARU: Illegal moneylenders are going back to snail mail to send a message to their borrowers.
