A 38-year-old man was arrested during the Stechford raid and officers have seized cash and a mobile phone. He was taken into ...

Upon the loan's due date, the company’s agent sent the victim a WhatsApp message containing a video recording displaying his name, telephone number, and photograph, accompanied by a threat to upload ...

The England Illegal Money Lending Team (IMLT) worked in partnership with officers from West Midlands Police to execute ...

Nagpur: The key accused in the Avinash Bhusari murder case, Bunty Hiranwar, is believed to have amassed a significant amount of money through extortion under the guise of money-lending in the ...

The Adilabad district police have cracked the whip on errant private money-lenders by registering as many as 31 cases against them for alleged usury under Section 3 (5) (b) of Telangana Area Money ...

The Tamil Nadu government on Saturday (April 26, 2025) introduced a Bill seeking to protect people from coercive actions of money lending entities. Deputy Chief Minister Udhayanidhi Stalin ...

Nashik: The city police and the cooperatives department conducted a joint drive against illegal money lenders in Nashik city on Saturday. Houses and offices of 13 illegal money lenders were raided ...

Raj Dhillon, 55, lent his victim Raja Ahmed £1,050 for a family funeral in December 2022 but after not getting the money back sent 1,000 messages threatening him and his family whilst upping the ...

These investors sold between themselves and amassed higher prices and larger loans along the way. The strategy was to buy properties with no or little money down. By March 2024, Fannie Mae caught ...

“I think you’re going to see a lot more of the smaller regional banks play more of a role as well as some hard money lenders.” The permitting process will also carry weight in the ...