In the case in Hoi An, Quang Nam, Vietnam, the people involved are: Doan Thanh Tung; Phan Van Nam; Le Van Tuan; Le Cong Minh and Le Ngoc Minh. These people are being held in criminal custody to investigate the act of loaning usury in civil transactions.
Hoi An Detective – Tung and these four people from Thanh Hoa and Cam Chau wards, Hoi An city rented accommodation and loaned money to many people with interest rates higher than current regulations.
This group uses spam sims and fake names to operate to evade detection by authorities. The operation of the line will divide the area and the loan amount.
Borrowers who do not pay interest on time will be threatened. On October 1, 2021, the Department of Cyber Security and High-Tech Crime Prevention and Control (Quang Nam Provincial Police) coordinated with Hoi An Police to dismantle the road. this black credit line.
Police identified a line for about 120 people in Hoi An City, Dien Ban Town, Duy Xuyen District, Dai Loc, Thang Binh to borrow about 5 billion VND, thereby collecting more than 1.4 billion VND in interest.
Detective service in Vietnam: https://vietpi.com/vietnam-detective