Merseyside fraud: Ten arrested and cash seized by police
- Published
Ten people have been arrested and more than £500,000 has been seized by police investigating fraud, money laundering and cybercrime on Merseyside.
The arrests were made during a month-long national operation to tackle fraud, funded by the National Economic Crime Centre (NECC).
Their funding allows forces to scale-up existing operations or dedicate extra resources to new cases.
Det Ch Insp Mike Dalton said tackling fraud was a priority.
He said: "Economic crime covers a wide range of offences involving money, finance or assets, and the offenders committing these offences range from the opportunist to organised crime gangs.
"With some of the more complex cases, we are seeing criminals become more convincing and finding new ways of using technology to defraud people. The impact on victims can be devastating, both financially and emotionally."
He said the operation - called Operation Henhouse - was held in February, and was an opportunity to send a clear message to those who commit fraud.
During the month-long period, officers on Merseyside arrested 10 people, executed 12 search warrants, and issued five account freezing orders, amounting to £287,733.
The operation saw £19,000 of assets forfeited and £548,887 of cash seized.
Why not follow BBC Merseyside on Facebook, external, X, external and Instagram, external? You can also send story ideas to northwest.newsonline@bbc.co.uk, external
Related topics
- Published17 August 2023
- Published9 December 2022