Suspected fraudster arrested after targeting 40 victims across the country

Last Tuesday (July 1), officers from the North East Regional Organised Crime Unit (NEROCU) arrested a man in Hartlepool believed to be linked to a large fraud operation.

Victims in various locations across the country from the north east to the south coast, lost a total of approximately £95,000.

The suspect is believed to have set up multiple fake companies recruiting staff on the platform Indeed. When work was undertaken, staff were not paid any wages and their contracts terminated once they queried their unpaid salaries.

The suspect also sent out contracts in the company name of UTP, forging documentation using legitimate company logo’s, resulting in more individuals going unpaid after spending weeks or months in what they thought was legitimate employment.

During the investigation, offences of impersonating a solicitor, hiring workplace equipment and not paying for it, unpaid rent on business premises were also uncovered.

Investigating officers launched their strike after enquiries led them to an address on Holland Road where they arrested a 25-year-old man on suspicion of multiple fraud offences. He has since been released on police bail while enquiries continue.

Searches of the premise and another address on Blue Bell Road, Redcar, also saw officers seize mobile phones, laptops, sim cards and documents.

Following the arrest, Detective Sergeant Andrea Smith, NEROCU Economic Crime, said: “This police action has been the result of a dedicated team working hard to protect communities and seek out suspects.

“Fraudsters are experts in manipulating people to appear legitimate and scam people out of their hard-earned money.

“They will also put pressure on you to act quickly to avoid you asking trusted friends and family or your bank for advice.

“Here at NEROCU we have specialist teams working year-round to tackle this type of offending and bring those responsible to justice.”

For help and advice visit the Action Fraud website.

If you need to report a crime or suspicious activity please speak to your local police force via their website or calling 101. Remember, in an emergency, always call 999.