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Teesside men aged 21 and 23 arrested for alleged illegal money lending

A man has been arrested on suspicion of illegal money lending and money laundering, with authorities warning against the dangers of loan sharks in…

Redcar and clevelandUnited kingdomStockton on teesAngela raynerTowton hallTony quigleyTees borough councilMiddlesbrough council trading standardsCleveland policeCentre for social justiceEngland illegal money lending teamHead of the illegal money lending teamRed wallIllegal money lending teamStockton on tees borough councilNorthern echo

Suspected loan sharks arrested after police and illegal money lending team raid house in Greater Manchester

Suspected loan sharks arrested after police and illegal money lending team raid house in Greater Manchester
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United kingdomTony quigleyNicola bulleyIllegal money lending teamStepchange debt charityNational debtlineEngland illegal money lending teamHead of the illegal money lending teamWigan council trading standardsCouncil trading standardsCitizens advice

Man charged following an illegal money investigation in Rock Ferry

A MAN has been charged following an illegal money lending investigation in Merseyside.

United kingdom generalUnited kingdomWest derbyRock ferryTony quigleyLiverpool magistrate court onMerseyside policeEngland illegal money lending teamHead of the illegal money lending teamLiverpool magistrate courtIllegal money lending teamStop loan sharksHour helpline

Man, 71, arrested as suspected loan shark in Scarborough

A 71-year-old man has been arrested on suspicion of illegal money lending and money laundering offences following an operation in Scarborough.

Matt oneillTony quigleyIllegal money lending teamStepchange debt charityNational debtlineHead of the illegal money lending teamCentre for social justiceAssistant director growthTrading standardsCitizens adviceSocial justiceStop loan sharks

Arrests made in Middlesbrough for loan sharking and drug offences

A MIDDLESBROUGH man has been arrested on suspicion of loan sharking and drug offences following an operation in the town.

United kingdomNorth yorkshirePark endTony quigleyHead of the illegal money lending teamNorth eastIllegal money lending teamLoan sharks

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