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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.
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A man who was involved in stealing thousands of pounds from hundreds of cash machines across the UK has been jailed.
Officers from the NWROCU's Economic Crime Team are asking residents in the North West to remain vigilant following an increase in the number of incidents of courier crime across the region.
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Yesterday (Thursday 23 January), an ex-Drug and Alcohol Recovery Practitioner Nurse at His Majesty's Prison (HMP) Manchester was jailed for having a relationship with an inmate and smuggling drugs in for him.
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Today, the North West Regional Organised Crime Unit’s Proactive Economic Crime Team (PECT) executed search warrants at two addresses in Newton Heath and Chadderton in Greater Manchester as part of an ongoing fraud and counterfeit goods investigation.
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On January 10, officers from the North East Regional Organised Crime Unit’s (NEROCU) Proactive Economic Crime Team (PECT), supported by the City of London Police, simultaneously executed three warrants at addresses across London.