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Woman suspected of being a loan shark arrested in morning raid

Summary by Times-series.co.uk
A 48-year-old woman was arrested in Barnet on suspicion of illegal money lending.

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Man arrested in 'illegal money lending' investigation as police launch dawn raid

A 47-year-old man was arrested on suspicion of illegal money lending in Sunderland

·Newcastle upon Tyne, United Kingdom
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Woman suspected of being a loan shark arrested in morning raid

A 48-year-old woman was arrested in Barnet on suspicion of illegal money lending.

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Stop Loan SharksStop Loan Sharks

Suspected loan shark arrested in Sunderland - Stop Loan Sharks

A 47-year-old man was arrested on suspicion of illegal money lending in Sunderland today (TUESDAY APRIL 1st 2025) following an early-morning operation. The England Illegal Money Lending Team (IMLT) worked in partnership with officers from Northumbria Police to execute a warrant at an address in the Southwick area. Officers seized electronic devices and documentation. The suspect was taken into custody and questioned by IMLT investigators. The IM…

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times-series.co.uk broke the news in on Tuesday, April 1, 2025.
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Sunderland, England

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