2024-06-12 10:22:17
A former music college has been arrested once more on suspicion of violating funding legal guidelines (extraordinarily excessive rates of interest) by operating one other mortgage shark in his private capability in a mortgage sharking incident involving a former member of the designated organized crime group Yamaguchi-gumi and a former Goryōkai mortgage, police stated. An investigation by the Financial and Client Affairs Part of the Tv Company revealed that the primary suspect, Teru Shiko Ito (51 years outdated), dedicated the crime with the assistance of shoppers who had been unable to repay their money owed. It’s stated that numerous individuals had been concerned, and the aim appeared to be to evade police investigation.
◆Will the arrested lady assist “clients” who’ve problem repaying their cash?
Based on the division, Ito obtained the shopper record from a corporation referred to as “The Heart,” a mortgage sharking enterprise affiliated with the previous Goryo Kai that collected shopper data. We offer loans to a number of debtors at rates of interest starting from 3 to 98 instances the authorized rate of interest, and supply loans to clients who’re unable to repay or have low compensation means. “In the event you make a SIM card for a enterprise cell phone, you can be requested to leap as soon as ( fee vacation spot). Ito denied the accusation of illegality, saying “I don’t know. ”
Screenshot of the mortgage shark model of the credit score screening app “casuumo”. By coming into vital data, you possibly can study mortgage candidates, corresponding to their use of mortgage sharks (supplied by the Metropolitan Police)
In the meantime, the division’s investigation revealed that former Goryo Kai-affiliated mortgage sharks had been utilizing what may very well be described as a “loan-version credit score screening app.” The identify is casuumo, and it’s a drama on a well-known actual property web site. The essential month-to-month charge is 50,000 yen. By coming into the identify and date of delivery of the particular person you need to borrow cash from, you possibly can examine their credit score data, corresponding to how a lot cash they’ve borrowed from different mortgage sharks, which is believed to be a deterrent towards defaulters.
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