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A Wolverhampton man has been convicted after a series of alleged frauds at bank branches across the UK.
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A former OCG member has now been ordered to pay back millions of pounds under the Proceeds of Crime Act.
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Yesterday (Monday 27 October), Officers from the NWROCU’s Proactive Economic Crime Team, supported by Trading Standards and detection dogs, carried out a targeted operation at a premises on Chester Street, Wrexham, as part of Operation Machinize.
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Thanks to officer from the North East Regional Organised Crime Unit (NEROCU), two men believed to be involved in a large-scale Courier Fraud operation have been arrested today (Thursday).
Officers from the North West Regional Organised Crime Unit (NWROCU), working in partnership with the Cumbria Fire & Rescue Service and Trading Standards, carried out visits to two premises in Barrow-in-Furness, Cumbria as part of Operation Machinize - an ongoing National Crime Agency-coordinated operation to tackle money laundering and criminal use of cash-intensive high street businesses.
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The Metropolitan Police, in collaboration with the Regional Organised Crime Unit for the West Midlands region and the City of London Police, are launching a national awareness campaign to tackle romance fraud; a crime where victims are deceived into fake relationships and socially engineered to hand over money or personal information.
Justice for victims after fraudster stole over £50k through postal courier fraud - with officers finding a video showing him counting the stolen money.
Three men who were involved in importing millions of canisters of nitrous oxide illegally through a string of fake catering companies have been jailed.
Thanks to officer’s quick actions, three suspects have been remanded at court following an investigation into fraud and money laundering.
A former Prison Custody Officer who was jailed for smuggling drugs and tobacco into HMP Forest Bank has now been ordered to pay back thousands of pounds under the Proceeds of Crime Act.