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Two suspects have been arrested as part of a continued clampdown around courier fraud and money laundering.
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A man has been jailed after using salary sacrifice schemes to defraud organisations up and down the country.
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A Bradford man who arranged for parcels containing firearms and bullets to be posted from America to West Yorkshire has been jailed.
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Today (Friday, October 4), three men were sentenced to prison for their role in a series of fraud that cost four victims thousands of pounds in pension savings.
Nine members of a Merseyside based organised crime group, ‘the Coggins OCG’, have been jailed for more than 155 years for blackmail and Class A drug supply.
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A strike day, which has been the result of a complex police operation, saw addresses on Cuthberts Avenue, Middlesbrough and Laburnum Grove, Stockton, searched by officers from the North East Regional Organised Crime Unit (NEROCU) with the support of the National Crime Agency (NCA).
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Between January and March 2020, 61-year-old Stephen Biles had been communicating online and over the phone with an adult, and discussed meeting in order to arrange for Biles to abuse the other adult’s niece at hotel.
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Seven men from Merseyside have been jailed for a combined 91 years for their involvement in a wide-scale plot to supply cocaine across the country.
Five members of an organised crime group from Lithuania responsible for the industrial-scale production and supply of cannabis have been sentenced to a combined total of 17 years and 9 months in prison.
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A warning from our Economic Crime Team after reports linked to a Parking Fine scam.