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Why working people are becoming prey for loan sharks

Why working people are becoming prey for loan sharks
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United kingdomStoke on trentTony quigleyGiovanni carusoUnited kingdom illegal money lending teamCrown courtJoseph rowntree foundationUnited kingdom wideStoke on trent crown courtFoley streetPotteries moneywiseTalke pitsEngland illegal money lending team

Burton loan shark who fled to Lithuania kept passports of those who owed him cash

Burton loan shark who fled to Lithuania kept passports of those who owed him cash
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United kingdomBen millsJames edwardsTony quigleyStafford crown courtStaffordshire policeEngland illegal money lending teamCrown courtMantas daujotasNorfolk roadJudge james edwards

Man, 65, arrested for money laundering after Dudley operation

A man has been arrested for illegal money lending and money laundering.

West midlandsUnited kingdom generalUnited kingdomTony quigleyDian bevanEngland illegal money lending teamNational debtlineDudley metropolitan borough council trading standardsDudley borough councilMidlands policeIllegal money lending teamStepchange debt charityWest midlands policeCitizens advice

New Cotton Seed Distributors chief executive officer appointed

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New south walesRichard haireIan taylorPeter grahamTony quigleyAsia pacificDevelopment corporationCotton researchCotton seed distributorsWee waa based

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