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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.
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Four members of a criminal network which used a small aircraft to drop cocaine packages in the Dorset countryside have been jailed for a total of 47 years and two months.
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A chartered loss adjuster jailed for fraudulently submitting a series of fake insurance claims using relatives’ identities, has been ordered to repay criminal gains of more than £200,000.
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A fraudster who made huge sums ‘selling’ homes and land he did not own has admitted 31 charges including fraud, money laundering, and having false identity documents.
Members of a criminal network which used a small aircraft to drop cocaine packages in the Dorset countryside have been convicted of drugs offences.
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A man from London has been charged with fraud, following an investigation into a series of courier fraud reports across eastern and southern England.
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Two organisations in eastern England are offering practical advice to parents and schools on cyber safety for young people.
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Five men involved in a criminal network which manufactured and converted blank firearms and ammunition, have been jailed for more than 62 years.
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Two drug dealers jailed for selling cocaine and MDMA have been ordered to repay the money they had made through illegal means.
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A convicted drug dealer from Kent has been ordered to repay the money he made illegally or a face longer term behind bars.