MAJOR UK MULTI-POLICE FORCE ANTI-FRAUD OP CLAIMS SUCCESS
April 2nd, 2024
A major UK multi-police force counter-fraud operation has arrested 438 suspects and seized almost GBP14 million (USD17.7 million) in cash and assets.
For the first time, the two-month long Operation Henhouse involved all UK police forces and regional organised crime units, alongside national agencies including the Financial Conduct Authority, National Crime Agency, Serious Fraud Office and National Trading Standards – in a joint effort co-ordinated by the National Economic Crime Centre and the City of London Police (1).
Account freezing orders of GBP5.1 ...
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