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Two Gloucester men who laundered more than £300,000 through Post Office branches in Gloucestershire and Bristol as part of a wider £2.2 million criminal operation have been sentenced at Bristol Crown Court today.
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.
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Olasukanmi Owoeye used technology to mimic trusted banks, tricking customers into handing over money and access to their accounts.
Victims of a bogus charity collector are to receive compensation following work carried out by the South West Regional Organised Crime Unit (SWROCU).
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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.
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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.
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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.
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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.
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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).