List of Licensed Moneylenders in Singapore


 There have been expanding reports of tricksters and unlicensed money lending Singapore taking on the appearance of authorized moneylenders to delude casualties into taking advances. Misleading strategies utilized incorporate requesting for credits by means of:

a) SMS or WhatsApp instant messages while professing to address authorized moneylenders; and

b) Sites and virtual entertainment accounts that imitate those of authorized moneylenders (counting those with site tends to that intently looks like those of authorized moneylenders).

It is seen that the culprits moved toward people by means of portable instant messages or calls, to request that they move monies on the guise of paying "GST charges" or "handling expenses" before the dispensing of a credit. That is a trick. You might wish to allude to the Police Warning on Credit Tricks for more data.

In different occasions, the perpetuators make false sites or online entertainment accounts depicting themselves as authorized moneylenders in Singapore. Such sites request casualties' very own data, for example, their NRIC number, address and contact number, which can then be utilized for unlawful purposes.

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