A gang of drug dealers who were found with more than £2.6 million of cocaine and heroin and nearly £400,000 in cash have been jailed for a total of 52 years years.
Arrests by a NERSOU led investigation into fraud offences carried out by an organised team of rogue traders / bogus officials specifically targeting elderly and vulnerable victims
NERSOU provided significant support for Operation Archer, a Northumbria Police led covert investigation targeting drug dealers supplying Psychoactive Substances (street name SPICE) within Newcastle City Centre.
Four men were sentenced on 20th October at Newcastle Crown Court for their part in offences investigated as part of Operation Gunnel.
A number of residents from the Newcastle and Stanley areas were today sentenced at Newcastle Crown Court for Fraud and Money Laundering offences committed during 2014.
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.
© NERSOU 2018