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A man who first came to the attention of police as part of a money laundering investigation has been jailed for a string of offences, including human trafficking.
Drugs | Exploitation | Fraud | Newyddion | SWROCU
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From mid-end of June this year police forces across the north-east recorded a rise in reported incidents of courier fraud with Cleveland and Northumbria Police and Durham Constabulary all receiving reports.
Fraud | NEROCU | Newyddion
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Detectives from the North East Regional Organised Crime Unit (NEROCU) have secured jail sentences for organised criminals following their latest investigation into courier fraud.
Fraud | NEROCU | Newyddion
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The North East Regional Organised Crime Unit (NEROCU) joined forces with the Department for Work and Pensions after intelligence indicated individuals were claiming State Pension and Personal Independence Payments for someone who had died two years ago.
Fraud | NEROCU | Newyddion
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This multi-agency effort focused on identifying and disrupting businesses complicit in concealing illicit funds, reinforcing the commitment to tackling organised crime across the region.
Fraud | Newyddion | NWROCU
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We are alerting people about a scam where criminals use a fake banking app to trick people selling goods through social media ‘marketplace’ type sites.
Fraud | ROCUWM
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