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Gateshead man Martin Allison, 43, is now behind bars after his attempt to import, make and distribute counterfeit money.
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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.
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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.
A gang of cowboy builders who defrauded vulnerable and elderly homeowners have been served with a bill for more than £1.5 million.
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A new national service designed to transform how victims and businesses across England, Wales and Northern Ireland report cyber crime and fraud has launched.
A couple who profited from ticket touting have been ordered to pay back nearly £3 million or face jail.
Over 20 arrests as intensification period tackling organised crime takes place across the region.