Four charged with multiple fraud offences

This week, two men and two women have been charged with multiple fraud offences as part of NWROCU investigation into online dealers of counterfeit goods.

Adam Yaffe, 51, Jordan Borrowman, 32, Sandra Carney, 62 and Megan Carney-Barrowman, 33 all from Southport were all charged with conspiracy to commit fraud by false representation, becoming concerned in an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another person, and possession or control of an article for use in fraud.

Megan Carney-Barrowman was also charged with money laundering offences.

They will be appearing at Sefton Magistrates Court on 10th April 2024.