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Four scammers have been sentenced at court following an investigation into a large-scale fraud and money laundering operation.
Fraud | NEROCU | Newyddion
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A former National Crime Agency (NCA) officer who stole Bitcoin seized during a major dark web investigation has been ordered to pay more than £8 million.
Fraud | Newyddion | NWROCU
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A fraudster who exploited a vulnerable widow and stole money intended to clear her debts has been jailed following an investigation by the South West Regional Organised Crime Unit (SWROCU).
Fraud | Newyddion | SWROCU
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A man who used an elaborate smishing scam to con six elderly women out of more than £30,000 while he was under a suspended sentence for a similar offence, has now been jailed.
EMSOU | Fraud | Newyddion
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Five men have been jailed for their parts in a sophisticated mobile phone fraud, which cost network providers over £1.5 million and scammed victims with the promise of a mobile phone upgrade they never received.
EMSOU | Fraud | Newyddion
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A lengthy and in-depth investigation launched by our Regional Economic Crime Unit (RECU) alongside His Majesty’s Revenue and Customs (HMRC), found that Anthony Kafetzis and Jatinder Chohan worked together to make fraudulent mortgage applications which resulted in large amounts of money being provided – parts of which were diverted into a bank account owned by Kafetzis.
Fraud | Newyddion | ROCUWM
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