Protecting your business from loan sharks and business debts
Posted: Mon 31st Mar 2025
Discover how illegal moneylenders may be targeting small to medium businesses with an offer of ‘easy and quick’ loans.
This session is led by a LIAISE officer for the England Illegal Money Lending Team. They are dedicated to raising awareness about the risks of using illegal money lenders and support people who may have borrowed.
Topics covered in this session
What precisely constitutes an illegal lender
Signs to spot that a customer may be owing to a loan shark
How to signpost and report concerns, including GDPR
Relevant resources
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