Skip to main content

Loanshark Harassment at Serangoon North and Punggol

 



Two men, aged 21 and 56, have been arrested for their suspected involvement in separate loanshark harassment cases in Singapore. The arrests were made following police investigations into incidents of vandalism and intimidation linked to illegal moneylending activities.

In the first case, which occurred on the morning of February 24, 2025, the police were alerted to a case of loanshark harassment at a residential unit along Serangoon North Avenue 4. The unit’s main door was splashed with red paint, and a debtor’s note was left outside. This type of harassment is a common intimidation tactic used by loansharks to threaten borrowers into repaying their debts.

Officers from the Ang Mo Kio Police Division launched an investigation, reviewing security camera footage from police-installed surveillance systems. Their efforts quickly led to the identification of a 21-year-old suspect, who was arrested later that same day. Preliminary investigations revealed that the man is linked to multiple similar harassment cases across Singapore.

In the second case, which took place later that evening around 5:45 PM, police responded to a loanshark harassment incident at a residential unit in Punggol Central. The unit’s main gate had been secured with a bicycle lock, a common tactic used by loansharks to intimidate debtors by restricting their access to their homes.

Again, officers from the Ang Mo Kio Police Division conducted follow-up investigations, analyzing security footage to track down the suspect. A 56-year-old man was arrested on February 25, 2025, and a bicycle lock was seized as evidence. Investigations indicate that he, too, was involved in multiple cases of loanshark harassment across the island.

Both men are set to be charged in court on February 26, 2025, under the Moneylenders Act 2008. This act criminalizes loanshark-related harassment and sets strict penalties for those found guilty.

For first-time offenders convicted of loanshark harassment, the penalties include a fine ranging from $5,000 to $50,000, imprisonment for up to five years, and caning of up to six strokes. Repeat offenders may face even harsher sentences.

The police emphasized that they have zero tolerance for loanshark harassment, which disrupts public order and causes distress to innocent individuals and families. Acts of vandalism, intimidation, and harassment will be dealt with severely under the law.

Authorities also urged the public to steer clear of illegal moneylenders and avoid assisting them in any way. They reminded citizens that those who help loansharks—whether by acting as runners, harassers, or intermediaries—will face criminal charges as well.

The police advised the public to report suspected loanshark activities by calling ‘999’ or providing information anonymously through crime hotlines. Community vigilance plays a crucial role in combatting illegal moneylending and protecting neighborhoods from such threats.

This case highlights the effectiveness of Singapore’s police surveillance system in tracking and apprehending individuals involved in loansharking crimes. With a network of cameras across residential areas, law enforcement agencies can quickly identify suspects and take action against them.

Loanshark harassment remains a persistent issue, but strict enforcement and harsh penalties have helped curb its prevalence in recent years. The arrests of these two individuals serve as a warning that such criminal activities will not be tolerated, and offenders will face serious consequences.

Public awareness and cooperation remain vital in tackling this problem. By avoiding illegal moneylenders and reporting suspicious activities, residents can help ensure a safer living environment for all.

As investigations into the two arrested suspects continue, authorities reaffirm their commitment to stamping out loansharking activities and safeguarding the public from such threats.

Comments

Popular posts from this blog

New Punggol Northshore BTO Plagued by Water Seepage and Electrical Hazards

  ***Update: HDB, Maincon and Consultant has came down to the unit to check. Will update on status once we have more information. A Punggol Northshore BTO homeowner, who moved into his newly renovated flat in July 2024, has voiced frustration over severe water leakage issues that have left his unit unsafe and unlivable. Water has been observed seeping from an electrical powerpoint, with puddles forming on the floor and walls showing bubbling and signs of damage from moisture. The source of the leak appears to be an external wall adjacent to the master bedroom, according to assessments by the main contractor. However, the leakage has already caused significant damage to the flat's walls and paintwork, leaving the homeowner distressed. Adding to the frustration, the main contractor advised the homeowner to avoid using the affected power switches in the living room and bedroom due to the risk of a short circuit. Despite the warning, the homeowner has no choice but to turn on the light...

The Gateway to Singapore’s Digital Future, Punggol Coast MRT Station Opens Today!

  The Punggol Coast MRT station, the 17th station on the North East Line (NEL), officially opened on December 10, 2024. Located in the heart of the Punggol Digital District (PDD), it extends the NEL’s total length to 22 km and enhances accessibility for over 200,000 households within a 10-minute walk of an NEL station. Senior Minister Teo Chee Hean, speaking at the launch, emphasized the station's role in transforming Punggol Town into a vibrant, connected, and sustainable hub. Travel time for Punggol North residents to Outram Park is now reduced to 45 minutes, down from 60 minutes. Transport Minister Chee Hong Tat highlighted the foresight in planning Singapore’s transport infrastructure, such as provisions made two decades ago for the Cross Island Line interchange at Punggol MRT station. This long-term approach underscores Singapore’s commitment to future generations. The station integrates seamlessly with PDD, a 50-hectare smart and sustainable district focusing on digital indus...

Crackdown on Illegal Ride-Hailing with 4 Drivers Caught in LTA Operation

  In a recent operation conducted by the Land Transport Authority (LTA) of Singapore, four drivers were caught and had their vehicles impounded for providing illegal ride-hailing services. These unauthorized services operated both within Singapore and across the border to Malaysia, posing significant risks to passengers. The LTA has issued a stern warning to the public, advising against using such illegal services due to the lack of proper licensing and insurance, which can leave passengers vulnerable in the event of accidents. The operation underscores LTA’s commitment to ensuring the safety and regulation of ride-hailing services in Singapore. Drivers caught offering illegal ride-hailing services without a valid Public Service Vehicle (PSV) Licence face severe penalties, including fines of up to $3,000, imprisonment for up to six months, or both. These measures are in place to deter unlicensed operators and protect passengers from potential harm. Illegal ride-hailing services oft...