Home » Danylo Kifa Arrested in £90,000 Scam Operation

Danylo Kifa Arrested in £90,000 Scam Operation

Alleged courier linked to organized crime gang detained

by Amelia Crawford

Tanya Fowles

Bank staff alerted police (Picture: Aodhan Roberts/Belfast Telegraph)

An alleged courier linked to an organized crime gang, believed to have defrauded a man of £90,000, has been arrested during a PSNI sting operation. Danylo Kifa, 20, of Devon Road in London, faces charges of possessing and transferring criminal property, as well as assisting in fraud by collecting £15,000 in cash. The arrest occurred during a planned “pick-up” of cash from the victim, highlighting the ongoing efforts of law enforcement to tackle such financial crimes.

You may also like

Leave a Comment

Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy
-
00:00
00:00
Update Required Flash plugin
-
00:00
00:00

Adblock Detected

Please support us by disabling your AdBlocker extension from your browsers for our website.