For pronunciation and definitions of 套 路 贷 – see 套路貸 (“a kind of fraud which is masked under a seemingly loan; the fraud is designed to be impossible for the "debtor" to pay back and thus designed for the "creditor" to possess the "debtor"'s property.”).

套路贷 (type=21) (setup; trap) Pronunciation Mandarin: tàolùdài Noun 套路貸 a kind of fraud which is masked under a seemingly loan; the fraud is designed to be impossible for the "debtor" to pay back and thus designed for the "creditor" to possess the "debtor"'s property.

2020年11月16日 · One aspect of the ongoing campaign, which began in early 2018, is to use the criminal justice and regulatory authorities to crack down on “routing loans” (“套路贷”), an offense not defined by the Criminal Law.

Abstract: “Tricky loan”is a new type of crime in recent years,and there are great difficulties and complexity in defining this crime.In the current judicial practice,the handling of such criminal-civil overlapping cases presents multiple difficulties,such as the difficulty of criminal-civil determination,the difficulty of choosing and transforming the procedure,the difficulty of applying ...

2022年9月15日 · Organized crimes committed through P2P lending primarily included trap loans (“套路贷”), loan sharking, physical violence, and blackmail. In some cases, organized criminals caused the gendered victimization of female borrowers using nude photos or forced prostitution as P2P loan collateral (Xinhua, 2017a ).

The China Banking and Insurance Regulatory Commission (CBIRC) has issued its first risk alert to Chinese consumers in 2022, warning them in particular of the perils of “routine loans” (套路贷).

2020年8月5日 · 金坛区检察院民事检察部门依据刑事检察部门提供的线索，启动民事监督程序展开调查，就此揭开了该起“套路贷”虚假诉讼案的冰山一角。

2022年9月15日 · crimes committed through P2P lending primarily included trap loans (“ 套路贷 ”), loan sharking, physical violence, and blackmail. In some cases, or ganized criminals

2019年4月9日 · 1.9K subscribers in the Chinalaw community. A forum for sharing 'rule of law' stories from or involving China and discussing them. [Autofetched]…

套路貸 (Mainland China) a kind of fraud which is masked under a seemingly loan; the fraud is designed to be impossible for the "debtor" to pay back and thus designed for the "creditor" to possess the "debtor"'s property.