Rafiq Master, Khalid Yusuf to Be Sentenced in £50K UC Scam
PRESTON – Two Blackburn men involved in a £50,000 Universal Credit scam will be sentenced on September 25, following a mention hearing held at Preston Crown Court. The individuals, Rafiq…
proceeds of crime
Liverpool Gang Members Ordered to Repay £190K or Face Jail
Four men linked to a notorious Liverpool organized crime family have been ordered to repay £190,000 or risk more prison time after a ruling under the Proceeds of Crime Act.…
Martin Murphy Jailed for Drug Trafficking After High-Speed Police Chase
Martin Murphy, 45, was sentenced to four years and four months in prison at the High Court in Edinburgh after being convicted of drug trafficking linked to a £90,000 cocaine…
ED Arrests Four in Cyber Fraud Case Freezes ₹2.8 Crore in Shell Company
The Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber fraud case involving the laundering of proceeds of crime (PoC) through shell companies. The arrested men—Tamilarasan…
John Ross Rennie: £110,000 Seized in Scotland’s First Crypto Robbery Case
A man involved in a violent robbery to steal cryptocurrency has had £110,000 seized by the Crown in a historic legal first for Scotland. Prosecutors successfully invoked proceeds of crime…
Ofure Prince Akpolo Sentenced to 3 Years for $22K Internet Fraud
Ofure Prince Akpolo has been sentenced to three years imprisonment for his involvement in a $22,297.97 internet fraud. The conviction was handed down by Justice W.I. Aziegbemhin of the State…
Robert Turkiewicz Ordered to Confiscate £95,000 from Drug Scam
Robert Turkiewicz, 48, has been ordered to forfeit £95,835 earned from his involvement in a drug and money laundering operation. The decision came during a hearing at the High Court…
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