STRUGGLING AND PREVENTING "BLACK CREDIT" CRIMINALS IN VIETNAM: CURRENT SITUATION AND SOLUTIONS

1Nguyen Hong Dieu, Nguyen Xuan Thuy, Ha Thu Hang, Vu The Cong

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Abstract:

Interesting lending activities, also known as "black credit" such as "octopus tentacles" are spreading, causing unpredictable consequences for the people and society of Vietnam. In addition to making the borrower money fall into a state of financial depletion, debt collection tricks also directly increase the rate of cases such as property seizure, gambling, murder ... to confuse public opinion; causing disorder and social safety. The article gives an overview of the nature of "black credit", analyzes the status of black credit criminal activity; causes and conditions of the offense; Since then, offering a number of solutions to fight, prevent and prevent crimes in the field of "black credit" in Vietnam today.

Keywords:

black credit, black credit crime, informal credit, crime prevention

Paper Details
Month5
Year2020
Volume24
IssueIssue 8
Pages10474-10484