What specific roles did 24 suspects play in loan sharking activities?

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Singapore Police Investigate 69 Individuals for Suspected Unlicensed Moneylending

Singaporean authorities are currently investigating 69 individuals for their alleged involvement in unlicensed moneylending activities. These investigations stem from a seven-day operation conducted between July 1 and July 7, which saw police apprehend suspects across the island. The individuals, ranging in age from 15 to 76, are suspected of playing various roles in facilitating illegal lending operations.
Harassment and ATM Transfer Roles

Preliminary findings indicate that nine individuals engaged in harassing debtors at their residences. Concurrently, fifteen individuals acted as runners, executing ATM transfers as part of the moneylending scheme. These roles suggest direct involvement in either intimidating borrowers or facilitating the movement of illicit funds.
Account and Facilitation Roles

A larger group of thirty-six individuals is believed to have opened bank accounts and subsequently handed over their ATM cards, PINs, or internet banking tokens. This action is understood to have directly facilitated the operations of unlicensed lenders by providing them with the necessary tools to conduct transactions.
Cross-Border Moneylending Suspicions

Furthermore, nine individuals are under scrutiny for suspected cross-border moneylending. Acting on intelligence from Malaysian counterparts, these individuals, aged between 18 and 67, allegedly supplied mobile numbers and bank accounts to unlicensed lenders operating in both Malaysia and Singapore. This suggests a coordinated effort extending beyond Singapore's borders.

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What specific roles did 24 suspects play in loan sharking activities?

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