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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.
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Officers are warning people of the dangers involved in money muling after sting operation sees three suspects arrested.
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A series of simultaneous search warrants were executed across Kent, Essex and London.
Gateshead man Martin Allison, 43, is now behind bars after his attempt to import, make and distribute counterfeit money.
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Teams across the country took part in a month-long intensification targeting fraud.
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Two Essex suspects are under investigation after one victim was reportedly duped into sharing security details and lost £300,000.
Four suspects arrested after targeted fraud strikes in London to protect North East communities.
This morning, officers from the North West Regional Organised Crime Unit, working alongside the Immigration Service, carried out warrants at two addresses in Oldham.
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On Monday 16 February, the NWROCU's Anti-Money Laundering Unit charged a man and a woman as part an investigation into the operation of an escort agency in Birkenhead, Merseyside.
Four arrested following partnership strikes linked to romance fraud.