&w=140&h=140&scale=both){kind=logo}
Officers from the South East Regional Organised Crime Unit (SEROCU) have arrested a man in connection with an ongoing financial investigation linked to a property management company.
&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.
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.
&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.
Two suspected fraudsters, men aged 59 and 54, have been arrested after strike day warrants at four addresses across Chester-le-Street, Morpeth and Hartlepool.
A complex fraud operation which saw 14 victims scammed out of a total of £56,000 between March and May 2022 has seen a man responsible jailed.
&w=140&h=140&scale=both)
Two men who targeted a variety of small businesses across England and Wales have been imprisoned following an investigation by the South East Organised Crime Unit (SEROCU).
&w=140&h=140&scale=both)
Officers from the North West Regional Organised Crime Unit (NWROCU), supported by Greater Manchester Police, have made arrests as part of an ongoing investigation into an organised crime group (OCG) suspected of large-scale financial crime across the region.
Officers are warning people of the dangers involved in money muling after sting operation sees three suspects arrested.
&w=140&h=140&scale=both)
A series of simultaneous search warrants were executed across Kent, Essex and London.