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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.
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A man who targeted more than 500 cash machines in an organised plot to steal money from them has been jailed.
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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.
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There has been a rise in Romance frauds in the West Midlands region and we want the public to be aware to protect themselves and other people in their community.
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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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There has been a recent rise in Police and bank official impersonation offences in the West Midlands region.
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Officers are urging the public to remain vigilant after three suspected parcel fraudsters have been arrested across the region after victims lose almost £20k.
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Today (Tuesday 18 March), officers from the NWROCU’s Economic Crime Unit executed a warrant and conducted business visits across Cumbria. The operation targeted money laundering, human trafficking, drug offences, and immigration crime in response to concerns raised about an increase in barber shops.
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Joint partner operation strike over Universal Credit Claims totalling almost £70k.
A man who was involved in stealing thousands of pounds from hundreds of cash machines across the UK has been jailed.