Couple Found Carbonized Operated a Loan Shark Scheme in Roraima, Investigation Points Out
A couple found dead and burned in Brazil were reportedly involved in a loan sharking operation, according to police investigations that have led to multiple search warrants.
Victim of kidnapping in Manaus is forced to call mother during torture; VIDEO
A man was kidnapped and tortured in Manaus, Brazil, being forced to call his mother during the ordeal as part of a crime linked to loan sharking.
Husband of police delegate arrested for using Civil Police car was already being investigated for fraud, loan sharking, and threats
Renan Rachid Silva Vieira, the husband of a Minas Gerais police delegate, was arrested for using a police car and was already under investigation for multiple crimes including fraud and loan sharking.
Illegal loan sharking that harassed office workers with annual rates of 5200%... ‘One report’ stopped illegal collections
A worker, who borrowed 10 million KRW at an exorbitant annual interest rate of 5200%, reported his harassers and was able to halt illegal collections through a new one-stop support system implemented by the Financial Services Commission in South Korea.
See what is known about the PM suspected of loan sharking against a manicurist
A Goiás military police lieutenant, Rhainna Iannari Gomes Lima, is under investigation for allegedly engaging in loan sharking and making threats against a manicurist, who accuses her of extorting over R$ 36,000 from her due to high interest rates on a loan.
Manicure says she took on a debt of R$ 2,500 with a police officer suspected of loan sharking and has already paid over R$ 18,000
A manicure in Aparecida de Goiânia claims to have paid over R$ 18,000 on a R$ 2,500 debt to a police officer suspected of loan sharking, amid allegations of threats and misconduct.
PM suspects of loan sharking claims she was the victim of a manicure who owed money
A lieutenant of the Goiás Military Police claims to be a victim of a scam by a manicure who accused her of loan sharking.
Police Officer Suspected of Loan Sharking and Threatening Manicurist Who Owed Money: 'When It's Time to Be Bad, I'm Terrible'
A military police officer, Rhainna Lima, is suspected of loan sharking and threatening a manicurist in Aparecida de Goiânia over a debt of R$ 2,000.
Operation targets loan sharking scheme and fraud in consortium in Manaus
Brazilian police conducted a raid on a luxury condominium in Manaus as part of an investigation into loan sharking and consortium fraud that allegedly diverted around R$ 70 million.
Police conduct search and seizure at the address of a Palmas City Chamber server investigated for extortion
A civil servant from the Palmas City Chamber is being investigated for extortion involving exorbitant interest rates and has faced police action including search and seizure.
Operation arrests group suspected of loan sharking and extortion against an advisor to the Justice Court of AM
Six people were arrested in Manaus during a police operation investigating loan sharking and extortion against an advisor of the Amazonas Justice Court.
Gang arrested on suspicion of extorting businessman in Barra Mansa
The Civil Police arrested two members of a loan sharking gang linked to a criminal faction for extorting a businessman in Barra Mansa, who continued to receive threats despite repaying his debt.
Suspects of million-dollar loan sharking scheme arrested in operation in PI, MA, and CE; R$ 1 million blocked
Several suspects involved in a million-dollar loan sharking scheme were arrested during the third phase of Operation Macondo, with police seeking to apprehend 24 individuals across the state of Piauí, Maranhão, and Ceará.
Suspect of loan sharking is executed after car crash in Greater BH; video shows crime
A 33-year-old man, suspected of being a loan shark, was shot dead in Contagem, Brazil, after a car crash while attempting to collect a debt.
Couple living a luxurious life arrested for loan sharking and money laundering in ES; justice blocked R$ 70 million in assets
A couple was arrested in Baixo Guandu, Espírito Santo, for loan sharking and money laundering, with the Justice blocking R$ 70 million in suspicious assets linked to their criminal activities.