What specific roles did some suspects play in the moneylending activities?

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Suspects Engaged in Various Roles in Unlicensed Moneylending Operations

Investigations into unlicensed moneylending activities in Singapore have revealed that 69 individuals, including a 15-year-old, were involved in distinct roles within these operations. These individuals, aged between 15 and 76, were apprehended during a seven-day operation conducted from July 1 to July 7. The police have identified specific functions performed by some of the suspects, highlighting the structured nature of these illegal enterprises.
Home Harassment of Debtors

Nine individuals were identified as having directly harassed debtors at their residences. This role typically involves intimidating or threatening individuals who have defaulted on loans provided by unlicensed lenders, aiming to recover outstanding amounts through forceful means.
Execution of ATM Transfers as Runners

A total of 15 individuals acted as runners, specifically by carrying out ATM transfers. These individuals likely facilitated the movement of illicit funds by making or receiving cash deposits and withdrawals through automated teller machines on behalf of the lenders.
Facilitation Through Account and Token Provision

A significant group of 36 individuals are believed to have opened bank accounts and subsequently handed over their ATM cards, PINs, or internet banking tokens to facilitate illegal lending. By providing these essential banking credentials, they enabled unlicensed lenders to conduct transactions and manage funds discreetly.
Involvement in Cross-Border Moneylending

Furthermore, nine individuals, ranging in age from 18 to 67, are suspected of participating in cross-border moneylending activities. These individuals allegedly supplied mobile numbers and bank accounts to unlicensed lenders operating in both Malaysia and Singapore, indicating a coordinated effort to extend their illegal operations across national borders.

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What specific roles did some suspects play in the moneylending activities?

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