Tag Archives: INSURANCE FRAUD
DETECTIVES from the PSNI’s Organised Crime Branch have arrested two people over an ongoing money laundering and insurance fraud probe. During planned swoops in Ballymena, … more
DETECTIVES investigatingĀ a money laundering and insurance fraud racket have arrested three people. Two women, aged 32 and 43, and a 50-year-old man were arrested in … more
DETECTIVES in Northern Ireland have on Thursday night released five people arrestedĀ over insurance fraud and suspected money laundering. A total of seven people … more