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Dismantling the debt collection line for nearly 300 suspects in Hanoi

The line of high interest loans via the app and debt collection has a transnational scale, involving nearly 300 suspects, including foreigners, which has just been dismantled by the Hanoi City Police.

Hanoi City Police today (May 25) said that the unit has just coordinated with the Criminal Police Department – the Ministry of Public Security to dismantle the line of lending heavy interest through the app and collecting debts on a transnational scale. , involving nearly 300 subjects, including foreigners.

According to the commander of the Criminal Police Department – Hanoi City Police, in recent times, in the area of ​​Hanoi city and many provinces and cities across the country, there has been a phenomenon of lending through apps and asking for credit. debt in the form of “black credit”.

Borrowers only need to take a photo of their ID card or CCCD and mortgage with a phone book to be able to borrow an amount from 2 to 30 million VND without meeting or signing any loan documents.

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Some suspects at the police station. Photo of Hanoi City Police

After that, the subjects will verify the borrower’s phone book to determine the accuracy and use the basis for debt collection later.

Borrowers will have to pay within 3-5 days of the original principal amount, interest will be cut off immediately upon disbursement. If the “debtor” fails to pay the principal as committed, the amount will be multiplied, “parental interest” is up to 1.570% – 2.190%/year.

When the borrower fails to pay, the subjects will send different decentralized debt collection departments to text, call, remind, threaten, and terrorize the “debtor” to their relatives and all contacts in the phone book that the “debtor” provided previously.

They even cropped the image of the “debtor” and then posted it on social networks to smear the reputation, lower the honor, humiliate to force the “debtor”, or family members to pay, causing frustration. in public opinion.

On May 24, the Public Security Agency dismantled 7 establishments of a high interest lending organization in the form of “black credit” in 3 provinces and cities including Hanoi, Vinh Phuc, and Thai Nguyen, related to the 300 subjects and confiscated all relevant exhibits to the headquarters of the investigating agency.

The case is being further investigated and clarified by the authorities.

Nhi Tien

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