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Full story of Zahid Khan s fraud plot rumbled by lottery winner and handwriting expert

Full story of Zahid Khan s fraud plot rumbled by lottery winner and handwriting expert
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomWest midlandsUnited kingdom generalUnited arab emiratesBlack countryPhilip parkerKaesar aliGillian bayfordAamir khanUmayan ahmedRob piperRover evoqueAdam hussainZubair ahmadZahid khanMidlands police economic crime unit

Thames Valley Police officers awarded for Anthony Sootheran murder case

Police officers who investigated the murder of Anthony Sootheran receive commendations.

Lynda rickardJason hoggAndy howardWayne rickardAnthony sootheranThames valley policeCrown prosecution serviceSouth newingtonChief constable jason hoggSupt andy howardSupt howardEconomic crime unitDet supt howardAnthony sootheranLynda rickardWayne rickard

Beoley Road East, Other Road and Archer Road drug raids

A man has been released under investigation after police broke down doors during a raid at three homes in Redditch.

United kingdomRichard fieldMercia policeBeoley road eastArcher roadRegional organised crime unitEconomic crime unitSafer neighbourhood inspectorDigital media investigationsWest mercia police

Surrey Police warn of new scam where people impersonating officers

Surrey Police warn of new scam where people impersonating officers
getsurrey.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from getsurrey.co.uk Daily Mail and Mail on Sunday newspapers.

Sergeant alison sturrockSurrey policeEast surreyEconomic crime unitAction fraud

Oldham News | Main News | Crucial arrests made in connection with organised immigration crime and money laundering

Two men aged 41 and 59 were arrested yesterday (Wednesday) on suspicion of money laundering and fraud by false.

United kingdomGreater manchesterUnited kingdom generalJoe harropSergeant pete goddardGreater manchester policeSerious organised crimeMoney laundering teamHome office immigration enforcementNorth manchesterOffice immigration enforcementEconomic crime unitSuperintendent joe harropForce leadProject assetAsset recovery incentivisation