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Economic Crime Unit
- BDrug boss ordered to hand over £3.5mbbc.co.uk
Senator Ileana García Leads Efforts to Combat Misconduct in Community Associationscommunitynewspapers.com
All that glitters is not gold: North Wales residents be on guard against online fraud this Christmasdeeside.com
Former solicitor jailed for fraud totalling nearly £900,000Shropshire Star
Disgraced lawyer used £854,000 of clients' cash leaving 'trail of destruction'The Daily Record- Flintshire solicitor jailed for nearly 6-years after fleecing clients out of £880,000deeside.com
- Revealed: Face of jailed fraudster who tried to pull off £1.9 million conShropshire Star
- Police economic crime unit exposes alarming pharmacy scam in Flintshiredeeside.com
- West Mercia Police seizes £1.4 million from criminals as fraud recoveries surgeShropshire Star
- WCookstown man ordered to pay over £150,000wearetyrone.com
- WConfiscation Order granted against Cookstown manwearetyrone.com
Jailed: Dudley man defrauded victims out of £3.9 million in fake investment schemeexpressandstar.com
B.C. senior loses $7.5 million in elaborate cryptocurrency scam, police sayCBC
Arrests made as fertility clinic in Northern Ireland investigated over conspiracy to defraud offencesirishpost.com- North Wales cyber police reveal how Flintshire pensioner lost £2,000 in WhatsApp scamdeeside.com
- Victims of alleged Chinese currency exchange scam want investigation into millions lostCBC
- Drug gang had luxury cars with the slogan 'crime pays' on number platesThe Daily Record
- FMan told by Court to forfeit more than £30,000fermanaghherald.com
- Police raid Flintshire house following investigation into rogue traders operating in Chesterdeeside.com
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