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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 registered sex offender from Plymouth is jailed for breaching his court order following an investigation by the South West Regional Organised Crime Unit (SWROCU).
Exploitation | Newyddion | SWROCU
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Coordinated action against the KillSec ransomware network has led to multiple arrests across Europe.
ERSOU | Newyddion
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Today (Wednesday 30 September) a man has been sentenced at Manchester Crown Court for using a 3D-Printer to manufacture two firearms.
Firearms | Newyddion | NWROCU
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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 man has been jailed following a large-scale money laundering investigation which found that over £17 million in cash had been laundered.
ROCUWM
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