A warrant has been executed at a property in the Newport area on suspicion of illegal money lending and money laundering, following an operation by Stop Loan Sharks Wales.
The investigation is ongoing, and the suspect is believed to have been active in and around Newport.
If you think you or someone you know has been affected by illegal money lending, contact Stop Loan Sharks Wales for confidential advice and support.
Report illegal lending here: stoploansharkswales.co.uk/tell-us-about-it/
A Fresh Start for Victims
Our officers have been working closely with everyone affected by this loan shark and offering tailored support.
With the suspect now in custody, victims will not make any further payments to him. For many, this marks a turning point—an opportunity to step out from under the weight of debt and begin rebuilding their financial lives with confidence and stability.
Strength Through Support and Collaboration
Sarah Smith, Manager of Stop Loan Sharks Wales, said:
“This arrest highlights exactly why our work matters. Illegal lenders thrive in silence, but when professionals and community members join forces, we shine a light on their behaviour and protect those who are most vulnerable. Our commitment is simple: we make sure victims are heard, supported, and given a real chance to rebuild their lives.”
Illegal Money Lending is a Serious Problem
Illegal money lending continues to cast a long shadow over communities across Wales. These lenders often take advantage of people who are already struggling, which can make their lives scary and stressful, and that’s why it’s important to look out for warning signs and tell someone if something feels wrong.
Stop Loan Sharks Wales offers free, confidential advice and support to anyone affected by illegal money lending. You will never get into trouble for asking for help.
If you or someone you know has been targeted by a loan shark, don’t wait—reach out today. Taking the first step can help keep you safe and bring you peace of mind.
Contact us now:
24/7 Hotline: 0300 123 3311
Report Online: stoploansharkswales.co.uk/tell-us-about-it/
Email: stoploansharkswales@valeofglamorgan.gov.uk
Categorised in: Blog