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19 Houses to be handed over by self-certification mortgage fraudster
Judge rules property portfolio profits of crime
Bad month for budding benzocaine importers
Two court firsts on cutting agents within days
Drug trafficker stripped of assets
SOCA granted Confiscation Order of over £700,000
Publication of the SARs Annual Report 2011
SARs Annual Report 2011 published
Tangled money trails no deterrent for investigators
Jailed for laundering millions of dollars from a robbery eleven years ago
Convicted drugs trader loses profits
Drug dealer risks losing home to pay back profits
Back in prison for not coming clean over finances
Back in prison for not coming clean over finances
44 years for supplying cutting agents which made drug dealers billions
Criminals who supplied 36 tonnes of class A cutting agents sentenced to 44 years
Drugs baron jailed for running cannabis ‘business’ from luxury home
Criminal network jailed for trafficking cannabis
Smart phone malware highlighted by Get Safe Online Week
Smart phone malware highlighted by Get Safe Online Week

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