£40,000 seized in fraud swoop
Date published: 27 August 2015
POLICE arrested seven men yesterday as part of an anti-fraud and organised crime operation.
Officers raided 10 homes in Oldham and Ashton after an investigation into a sophisticated series of frauds over the theft of high-value cars from vehicle finance companies. Officers seized £40,000 in cash, plus phones and computers.
A 38 year old was arrested on suspicion of car theft and money laundering, while a 34 year old was arrested on suspicion of conspiracy to commit fraud. Five men aged 24-51 were arrested for immigration offences.
Detective Constable Mark Edwards said: “We believe people have been using fraudulent documents and identity theft to steal cars.”
Anyone who has information is urged to contact police on 101 or Crimestoppers, anonymously, on 0800-555 111.
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