Fraudsters Targeting High Net Worth Individuals
A CYBER criminal has been jailed for targeting a number of corporate websites, including that of Durham Constabulary.
A husband and wife from Scotland have been sentenced at Newcastle Crown Court after admitting their involvement in Fraud and Money Laundering Offences.
On 27/06/2017 a 37 year old man and 35 year old woman were arrested on suspicion of fraud by NERSOU Officers. This type of fraud concerns computer software service fraud.
Appearing at Newcastle Crown Court on Friday 9th June 2017 Two South Tyneside men have been jailed for the courier frauds that saw them claim to be police to con elderly people out of cash.
Today (22/05/2017), Jamie Malloy, 27, of Swan Street, Monkwearmouth was sentenced to 6 years 4 months imprisonment after admitting conspiracy to supply class A drugs.
Paul Dixon, 23, of the Avenue, Seaham, pleaded guilty at Newcastle Crown Court to five offences under the Computer Misuse Act 1990 on the day his trial was due to start today.
Following a protracted covert investigation by officer’s from NERSOU a gang of drugs dealers who brought cocaine worth millions of pounds to Wearside have been jailed for a total of more than 54 years.
Through a joint operation between the NERSOU and the Metropolitan Police Service, a man who was previously a suspect in the Stephen Lawrence murder case has been jailed for more than six years over a £4m drugs plot.
Three men have today been sentenced for fraud offences after targeting vulnerable people across the North East.
© NERSOU 2014