Who We''re - England Unlawful Cash Lending Staff The England Illegal Money Lending Group (IMLT) was set up in 2004. Initially created as a pilot scheme in Birmingham to research mortgage sharks it had such an impression on unlawful money lending it received further authorities funding.

Today the England IMLT investigates and prosecutes illegal cash lenders whereas supporting those who''ve borrowed cash from a mortgage shark. Unlawful Cash Lending Groups in Scotland and Wales ensure your entire UK is working to stop loan sharks.

Every staff is comprised of specialist investigators and Liaise Officers who have beforehand worked for the police, buying and selling requirements, and debt advice companies. Together the investigators and Liaise Officers work to prosecute illegal cash lenders whereas supporting people who owe money to a loan shark

The England IMLT work as Stop Loan Sharks within native communities, inside schooling, and with partner businesses including the police. Since 2004, the England IMLT have supported over 30,000 individuals and written off over £87 million value of unlawful debt.

It''s estimated that there are 310,000 individuals in debt to illegal cash lenders within the UK. The Illegal Cash Lending Teams inside the UK work to raise awareness of what illegal cash is whereas investigating and prosecuting loan sharks.


Illegal Money Lending Groups and the Financial Conduct Authority
The Unlawful Cash Lending Groups in England, Scotland and Wales work alongside the Financial Conduct Authority (FCA) to investigate those working inside the consumer credit score market without the suitable authorisation.

In 2016 the federal government legislated to introduce an industry levy to fund the exercise of the teams and to take action in opposition to unlawful lending. The service is governed and overseen by the FCA and HM Treasury.


How ソフト闇金 With Education and Partner Businesses
The England IMLT work carefully with training providers and partner companies such as the police, housing associations, and debt recommendation companies. Investigating and prosecuting loan sharks is a vital a part of the England IMLT’s work and is mixed with consciousness elevating of the problems and issues that illegal money lending causes.

The Cease Loan Sharks staff have developed a variety of free training sources, free associate instruments, and also will deliver free in-home training for associate businesses and the police. Explore our web site for more information on these assets or e-mail [email protected] or name 07500 809339 to learn the way we can assist you to.