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The North East Regional Organised Crime Unit (NEROCU) joined forces with the Department for Work and Pensions after intelligence indicated individuals were claiming State Pension and Personal Independence Payments for someone who had died two years ago.
Fraud | NEROCU | News
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This multi-agency effort focused on identifying and disrupting businesses complicit in concealing illicit funds, reinforcing the commitment to tackling organised crime across the region.
Fraud | News | NWROCU
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We are alerting people about a scam where criminals use a fake banking app to trick people selling goods through social media ‘marketplace’ type sites.
Fraud | ROCUWM
A man who targeted more than 500 cash machines in an organised plot to steal money from them has been jailed.
Fraud | News | YHROCU
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Last month (16 April), Detectives from the North West Regional Organised Crime Unit (NWROCU) charged a man from Manchester for drugs and money laundering offences.
Drugs | Fraud | News | NWROCU
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The UK’s first INTERPOL Silver Notice has been published to help trace and recover the criminal assets of a convicted fraudster thought to have made £8.5 million illegally.
ERSOU | Fraud
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