Menu
22/02/2006
Thirteen arrested in bank fraud investigation
Police have arrested thirteen people in connection with an investigation into a multi-million pound banking fraud.
The arrests were made following a series of raids co-ordinated by the City of London police, in west London and Bradford this morning.
Eight men and five women were arrested. A bank employee is understood to be among those arrested.
Police said that the investigation concerned a number of false bank accounts, which are believed to have been used to defraud banks out of as much as £3 million.
It is understood that searches are continuing at several properties in connection with the investigation.
(KMcA/GB)
The arrests were made following a series of raids co-ordinated by the City of London police, in west London and Bradford this morning.
Eight men and five women were arrested. A bank employee is understood to be among those arrested.
Police said that the investigation concerned a number of false bank accounts, which are believed to have been used to defraud banks out of as much as £3 million.
It is understood that searches are continuing at several properties in connection with the investigation.
(KMcA/GB)
Related UK National News Stories
Click here for the latest headlines.
02 June 2015
Eight Men Arrested Following Dawn Raids
Over 100 police officers have carried out a series of raids concerning child sexual exploitation offences in Oxford. Eight men were arrested following the raids at 6am this morning 2 June. Police are investigating approximately 60 offences in connection with the operation relating to female victims in Oxford between 1999 and 2007.
Eight Men Arrested Following Dawn Raids
Over 100 police officers have carried out a series of raids concerning child sexual exploitation offences in Oxford. Eight men were arrested following the raids at 6am this morning 2 June. Police are investigating approximately 60 offences in connection with the operation relating to female victims in Oxford between 1999 and 2007.
01 August 2013
Teenager Arrested Over Rape Of 12-Year-Old Girl
A 17-year-old boy has been arrested in connection with the rape of 12-year-old girl in east London. Three males lead the girl to a "secluded" end of a street in Walthamstow at around 00:15 on Saturday before two of them attacked her, held her down and raped her.
Teenager Arrested Over Rape Of 12-Year-Old Girl
A 17-year-old boy has been arrested in connection with the rape of 12-year-old girl in east London. Three males lead the girl to a "secluded" end of a street in Walthamstow at around 00:15 on Saturday before two of them attacked her, held her down and raped her.
23 September 2013
Liverpool Teenager Arrested In Connection With Armed Bank Robbery
A 15-year-old has been arrested in connection with an armed robbery of a bank in Liverpool. It is understood that a branch of Barclays bank in Breck Road was robbed at gunpoint at around 11:50am on Friday.
Liverpool Teenager Arrested In Connection With Armed Bank Robbery
A 15-year-old has been arrested in connection with an armed robbery of a bank in Liverpool. It is understood that a branch of Barclays bank in Breck Road was robbed at gunpoint at around 11:50am on Friday.
08 February 2008
Body Found In Flat 'Dead For Years'
The body of a man who is believed to have been dead for a number of years has been discovered in a flat in Bristol. The corpse, understood to be that of the former tenant of the flat, was found on a sofa in the lounge by council workers, following reports from neighbours about a foul smell. The dead man is believed to have been a man in his 70s.
Body Found In Flat 'Dead For Years'
The body of a man who is believed to have been dead for a number of years has been discovered in a flat in Bristol. The corpse, understood to be that of the former tenant of the flat, was found on a sofa in the lounge by council workers, following reports from neighbours about a foul smell. The dead man is believed to have been a man in his 70s.
18 August 2014
Woman Arrested In Connection With Nursery Investigation
Police have arrested a 37-year-old woman in connection with an investigation of a children's nursery. It is understood that police are investigating Little Angels Nursery, after the facility was closed by Ofsted.
Woman Arrested In Connection With Nursery Investigation
Police have arrested a 37-year-old woman in connection with an investigation of a children's nursery. It is understood that police are investigating Little Angels Nursery, after the facility was closed by Ofsted.
-
Northern Ireland WeatherThis Evening and Tonight:Showers, scattered in the evening, will clear by midnight leaving the night dry with clear spells. Perhaps a touch of ground frost. Cloud will spread east towards morning. Minimum temperature 2 °C.
