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Suspected money mules arrested
Officers are warning people of the dangers involved in money muling after sting operation sees three suspects arrested.
Exploitation | Fraud | NEROCU | Newyddion
Newyddion
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Ten suspects arrested and charged following alleged cryptocurrency scam
Ten suspects arrested and charged following alleged cryptocurrency scam
A series of simultaneous search warrants were executed across Kent, Essex and London.
ERSOU | Fraud | Newyddion
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Counterfeiter sentenced after scheme to import and circulate fake cash
Counterfeiter sentenced after scheme to import and circulate fake cash
Gateshead man Martin Allison, 43, is now behind bars after his attempt to import, make and distribute counterfeit money.
Fraud | NEROCU | Newyddion
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ROCUs play key role in latest Op Henhouse activity
ROCUs play key role in latest Op Henhouse activity
More than 550 people were arrested as teams across the country took part in a month-long intensification targeting fraud.
Fraud
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Crypto holders warned following arrests linked to scam calls across UK
Crypto holders warned following arrests linked to scam calls across UK
Two Essex suspects are under investigation after one victim was reportedly duped into sharing security details and lost £300,000.
ERSOU | Fraud | Newyddion
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Four suspects arrested after targeted fraud strikes
Four suspects arrested after targeted fraud strikes
Four suspects arrested after targeted fraud strikes in London to protect North East communities.
Fraud | NEROCU | Newyddion
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Justice for victims of multimillion pound investment fraud
Justice for victims of multimillion pound investment fraud
An eight year long investigation has seen a Suffolk fraudster convicted of duping £11milion from elderly victims intended for their care and retirement plans.
ERSOU | Fraud | Newyddion