ILLEGAL MONEY LENDING – a very specific type of fraud
The England Illegal Money Lending Team (IMLT) is the government body behind Stop Loan Sharks. The team was set up in 2004 to investigate and prosecute illegal money lenders while protecting those who have borrowed money from a loan shark. Since launch, the England IMLT have supported over 30,000 people and written off over £83 million worth of illegal debt.
A Recording of The Webinar held on Thursday 11th March 2021 – Using Mobile Data to Fight Fraud