News Forum - Shark alert – llegal Chinese money lenders nailed in Pattaya

[Thaiger]

Sixteen Chinese nationals suspected of running an illegal online money-lending business were arrested during a police raid in Pattaya on Wednesday. Following a tipoff, police and immigration officers in Pattaya’s Bang Lamung district, raided a three-storey townhouse at around 3pm on Wednesday. The officers were given information that a gang of foreign nationals were using the house as their operational base, providing illegal loans to clients in Hong Kong. When police busted into the premises, they found 16 Chinese nationals, hard at work inside. They had not yet overstayed their visas, but were lending money to clients in Hong Kong at […]

The story Shark alert – llegal Chinese money lenders nailed in Pattaya as seen on Thaiger News.

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[Fanta]

Dirty foreigners. Lucky there is no problem with Thais doing this dastardly business… 

[Grumpish]

Online money lending business - I thought Thailand wanted digital nomads?

[gazmo16]

If they think this was bad wait until they open those chinese casinos and then see the scams and money laundering take off  in Thailand.

Edited October 6, 2022 by gazmo16