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West Mercia Police - Report a Loan Shark
West Mercia Police - Report a Loan Shark
Alleged gaming racket busted in Richmond
Alleged gaming racket busted in Richmond
Loan shark gang with links to Dale Cregan used mobile phone pictures to terrorise borrowers ...
Loan shark gang with links to Dale Cregan used mobile phone pictures to terrorise borrowers
Neighbourhood Management: What can you do if borrowing from a loan shark?
Neighbourhood Management What can you do if borrowing from a loan shark
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derbyshire constabulary illegal money lending : The case was prosecuted by the England Illegal Money Lending Team (IMLT) who work in partnership with Derbyshire County Council trading standards and Derbyshire Constabulary.“Loan sharks are criminals who prey on vulnerable victims. They can raise the interest on loans to eye-watering levels and sometimes never let the debt be settled. “Our message to people is if you do need to borrow money to visit your local Credit Union or bank for a loan and never take money from an illegal lender.Derbyshire residents are being urged not to borrow money from illegal lenders this Christmas. Cash borrowed from loan sharks can result in huge repayments and, in some cases, lead to intimidation, threats and even violence.The case was prosecuted by the England Illegal Money Lending Team (IMLT) who work in partnership with Derbyshire County Council trading standards and Derbyshire Constabulary. Warrants were executed at Gent’s home and business addresses in November 2016, according to the court, and investigators recovered a quantity of documentation ...A 49 year-old man has been arrested on suspicion of illegal money lending and money laundering following an operation in Derbyshire. The England Illegal Money Lending Team (IMLT) working in partnership with Derbyshire County Council trading standards and Derbyshire Constabulary executed a warrant at a residential address in Ironville this morning (March 5).An illegal money lender has been told to pay back more than £230,000 of criminal benefit he made from vulnerable customers. Following a confiscation hearing at Derby Crown Court yesterday (Tuesday, February 19), Andrew Gent, 50, of Mill Lane, Wingerworth, was ordered to pay back £231,250 from his proceeds of crime.Derbyshire Constabulary) 27 CAYA E-CINS Roadshow (in partnership with CAYA) 3 CAYA E-CINS Training (in partnership with CAYA) 5 Community Safety Introduction 5 Child Sexual Exploitation for Community Safety Partners 4 Fearless 2 Crime Awareness 9 Illegal Money Lending 1 Multi-Agency Public Protection Arrangements (MAPPA) FoundationDerbyshire Constabulary) Half Day 2 ASB Victims First Champions Training Full Day 4 Children’s Services E-CINS Training (with DCC Children’s Services) Half Day 7 Domestic Abuse Awareness Training Half Day 4 E-CINS Risk Assessment Matrix Training Half Day 8 Crime Awareness Training Half Day 6 Illegal Money Lending Training Half Day 2A 49 year-old man has been arrested on suspicion of illegal money lending and money laundering following an operation in Derbyshire. The England Illegal Money Lending Team (IMLT) working in partnership with Derbyshire County Council trading standards and Derbyshire Constabulary executed a warrant at a residential address in Ironville this ...An illegal money lender has been told to pay back more than £230,000 of criminal benefit he made from vulnerable customers. Following a confiscation hearing at Derby Crown Court yesterday (Tuesday, February 19), Andrew Gent, 50, of Mill Lane, Wingerworth, was ordered to pay back £231,250 in proceeds of crime.
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