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A courier fraud conman has been jailed
A complex fraud operation which saw 14 victims scammed out of a total of £56,000 between March and May 2022 has seen a man responsible jailed.
Fraud | NEROCU | News
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HMICFRS grades Tarian ROCU ‘Good’ at tackling serious and organised crime
HMICFRS grades Tarian ROCU ‘Good’ at tackling serious and organised crime
Tarian, the Regional Organised Crime Unit (ROCU) for southern Wales, has been graded ‘Good’ for its approach to tackling serious and organised crime, following the publication of an inspection report by His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS).
TARIAN
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Serial Fraudsters Jailed After Targeting Businesses Across England and Wales
Updated News PostSerial Fraudsters Jailed After Targeting Businesses Across England and Wales
Two men who targeted a variety of small businesses across England and Wales have been imprisoned following an investigation by the South East Organised Crime Unit (SEROCU).
Fraud | News | SEROCU
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Arrests made in investigation into organised crime group linked to money laundering & fraud
Arrests made in investigation into organised crime group linked to money laundering & fraud
Officers from the North West Regional Organised Crime Unit (NWROCU), supported by Greater Manchester Police, have made arrests as part of an ongoing investigation into an organised crime group (OCG) suspected of large-scale financial crime across the region.
Fraud | News | NWROCU
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Three charged in cannabis importation investigation
Three charged in cannabis importation investigation
Three people from South Wales have been charged in connection with an investigation into the importation of cannabis from Canada.
Drugs | News | SWROCU
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Three arrested in connection with multi-million-pound cannabis importation
Three arrested in connection with multi-million-pound cannabis importation
Three people from South Wales have been arrested in connection with the importation of cannabis from Canada.
Drugs | News | SWROCU
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Plymouth man jailed following seizure of drugs and weapons
Plymouth man jailed following seizure of drugs and weapons
A man has appeared at Plymouth Crown Court today (12 June) and been sentenced for supplying class A and B drugs and possession of offensive weapons.
Drugs | News | SWROCU