Breaking down black credit lines in Hanoi

Information from authorities in Hanoi, Vietnam – Hanoi police and Criminal Police Department dismantle a large black credit line, operating throughout Vietnam.

The case recorded 300 suspects across the country being summoned, including many foreigners, in connection with the incident.

Initial investigation, borrowers only need to take a photo of their identity card and phone book as collateral, and submit the information through the application.

Hanoi detective – Customers can borrow VND 2-30 million without meeting or signing loan documents.

In case the borrower fails to pay the principal, the amount will be multiplied to calculate an interest rate of more than 2,000%/year.

When borrowers are late to repay, this group sends messages, calls, threatens, mentally terrorizes them and their relatives and contacts in the phone book.

The special project committee simultaneously destroyed 7 establishments of high-interest lending organizations in 3 provinces and cities: Hanoi, Vinh Phuc and Thai Nguyen.

The case continues to be investigated and clarified, Hanoi Vietnam detective service

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