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Jail for man who laundered over £5million in cash
A man has been put behind bars after being involved in laundering over £5.3million in cash.
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ROCUWM
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£10,000 Seized During Multi-Agency Visits in Cumbria
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.
Fraud
News
NWROCU
Cheshire businesses invited to cyber awareness breakfast seminar
Dan Price, Cheshire Police and Crime Commissioner (PCC), has invited Cheshire businesses, charities and organisations to come along to a Cyber Awareness Breakfast Event on October 22.
Cyber crime
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NWROCU
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Man charged with drugs and firearms offences
Yesterday (Thursday 3 October), a 43 year old man from Merseyside was charged with drug and firearms offences following an investigation by the North West Regional Organised Crime Unit.
Drugs
Firearms
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NWROCU
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Crime group sentenced in North East cocaine plots
A group of criminals from the North East who oversaw the importation of large amounts of cocaine – including loads concealed in empty gas cannisters – have been sentenced to a total of more than 141 years’ imprisonment.
Drugs
NEROCU
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Man extradited from Belgium to face drug charges in the UK
A man wanted in connection with a major drug conspiracy has been extradited from Belgium and returned to the UK.
Drugs
News
NWROCU
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Anyone can be a target of romance fraud
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.
Fraud
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ROCUWM
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Fraudster jailed and awaiting deportation
Justice for victims after fraudster stole over £50k through postal courier fraud - with officers finding a video showing him counting the stolen money.
Fraud
NEROCU
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Corrupt prison officer jailed for relationship with inmate and smuggling contraband
Today (Wednesday 1 October), at Manchester Crown Court, a corrupt prison officer who formed an inappropriate relationship with an inmate at HMP Manchester has been jailed.
Drugs
News
NWROCU
Men in Court Charged with Fraud Offences
Two men have appeared in court charged with fraud offences alleged to have taken place involving SumUp card reader machines where victims were defrauded of thousands of pounds on their own doorsteps.
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YHROCU