OCG: Two men arrested in major crackdown on fraud and immigration crime

25 Apr 2024 1:19 PM | Anonymous member (Administrator)

A major operation is underway in Manchester as officers swoop on a suspected organised crime gang linked to fraud, money laundering and illegal immigration. Greater Manchester Police has confirmed a probe into an alleged criminal network, which is believed to have made 'vast profits' by producing fake identities and businesses.

https://uk.news.yahoo.com/two-men-arrested-major-crackdown-201531854.html

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software