May 20, 2019

Suspected loan shark arrested in Telford

A man was arrested on suspicion of illegal money lending and money […]
May 9, 2019

Man ordered to forfeit £45,000 and jewellery under proceeds of crime legislation

The England Illegal Money Lending Team (IMLT) has secured a forfeiture order […]
May 9, 2019

Suspected loan sharks arrested in Derby

A 22-year-old man and a 43-year-old woman from Derby were arrested on […]
May 7, 2019

Proceeds of Crime (POCA) Grants Now Available!

The England Illegal Money Lending Team (IMLT) has funds available to enable […]