&w=140&h=140&scale=both){kind=logo}
Police are appealing for victims of a bogus car salesman to come forward as they may be entitled to recover some of the money stolen from them.
Fraud | Newyddion | SWROCU
&w=140&h=140&scale=both)
Olasukanmi Owoeye used technology to mimic trusted banks, tricking customers into handing over money and access to their accounts.
ERSOU | Fraud | Newyddion
Victims of a bogus charity collector are to receive compensation following work carried out by the South West Regional Organised Crime Unit (SWROCU).
Fraud | Newyddion | SWROCU
&w=140&h=140&scale=both)
Detectives from the North West Regional Organised Crime Unit (NWROCU) have welcomed the outcome of confiscation proceedings against a Greater Manchester drug dealer, resulting in the recovery of criminal assets.
Drugs | Fraud | Newyddion | NWROCU
A man from Merseyside was sentenced this week (Tuesday 7 July) at Liverpool Crown Court for his involvement in supplying Class B drugs as well as conspiring with others to convert money into cryptocurrency.
Drugs | Fraud | Newyddion | NWROCU
&w=140&h=140&scale=both)
Two men, 21 and 25, got a very early wake-up call from police today (Thursday) as part of co-ordinated warrants following a courier fraud.
Fraud | Newyddion | NWROCU | YHROCU
&w=600&h=370&scale=both){kind=logo}