Tag Archives: INSURANCE FRAUD

PSNI Organised Crime Branch Chief Supt Roy McComb heading up dirty money and fraud probe

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


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Police arrest three more people over an insurance and money laundering probe

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


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PSNI Organised Crime Branch Chief Supt Roy McComb headed up dirty money and fraud probe

  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


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