Following the implementation of the Economic Crime and Corporate Transparency Act 2023, Companies House enacted some initial changes over the ...
Greater Manchester Police has one of the leading Economic Crime Teams in the UK and over the past three ... Andy Buckthorpe from the Economic Crime Unit said: “ “Thanks to the diligence ...
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Air rifles, luxury jewellery and £10k cash seized in organised crime raids across Greater ManchesterDetective Inspector Sarah Langley from GMP Economic Crime Unit said: “People are becoming ... “Money laundering costs the UK economy and taxpayers billions of pounds, with the illicit finance ...
The increase has prompted bosses at GMP to ... Management Unit (SOMU), who in the last 12 months have made 405 arrests, compared with 278 in the previous year, and solved over 939 crimes.
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'The effects that romance fraud can have on its victims should not be underestimated'An event focusing on romance fraud will be held in Bolton by Greater Manchester Police ahead of Valentine's Day.
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More than £3M lost to scams in Bolton alone - how to protect yourself this ChristmasDetective Sergeant Stacey Shannon of GMP’s Economic Crime Unit, said ... A spokesperson from HSBC said: “HSBC UK data shows that, in the first two weeks of November, there were four ...
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