Three suspected fraudsters remanded at court
Thanks to officer’s quick actions, three suspects have been remanded at court following an investigation into fraud and money laundering.
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41 to 50 of 127 results
Thanks to officer’s quick actions, three suspects have been remanded at court following an investigation into fraud and money laundering.
A child sexual predator has been jailed – despite his efforts to evade being caught.
Warrants executed at seven addresses as part of robust action to tackle suspected cannabis farming and money laundering.
Three suspects arrested after targeted investment fraud strike in Newcastle.
The North East Regional Organised Crime Unit (NEROCU) scored a number of major successes over the past year.
Ten jailed after large-scale international drug operation dismantled by North East police – with 13million worth of drugs now off the streets.
Nine arrests made, three vehicles seized, two warrants executed, and more than 40 premises visited – as Operation Impact returns to Sunderland for the second time this year.
Last Tuesday (July 1), officers from the North East Regional Organised Crime Unit (NEROCU) arrested a man in Hartlepool believed to be linked to a large fraud operation.
From mid-end of June this year police forces across the north-east recorded a rise in reported incidents of courier fraud with Cleveland and Northumbria Police and Durham Constabulary all receiving reports.
A predator has been jailed after engaging in sexual communications with someone he believed was a child.