Over £400,000 in cash has been seized by the PSNI as part of a UK wide effort to tackle fraud that's seen searches carried out in both London and Northern Ireland.
Across the UK, there have been 422 arrests with £7.5m in cash and assets seized as part of Operation Henhouse, led by the National Economic Crime Centre and the City of London Police.
A PSNI Detective said money laundering, shell company fraud and investment fraud are "priorities" for the PSNI's specialist Economic Crime Unit.
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A PSNI spokesperson said: "Detectives from the Police Service of Northern Ireland’s Economic Crime Unit have taken part in a largescale national effort to tackle fraud.
"The annual campaign, known as Operation Henhouse, is coordinated by the National Economic Crime Centre and City of London Police, and involves the collective efforts of police forces and partner agencies right across the UK.
"During the two-month-long intensified period of action, over January and February, the Police Service of Northern Ireland: seized £444,728 under the Proceeds of Crime Act 2002; engaged with 42 victims of fraud; conducted two searches under warrant, one in London and one in Northern Ireland. Several items, including documentation and electronic equipment, were seized for further examination; made four arrests; charged two people to court for fraud and money laundering offences, and released two people on bail to allow for further enquiries; sent four files to the Public Prosecution Service for consideration in respect of fraud and money laundering offences."
Detective Chief Inspector Uel Boyd, from the PSNI’s Economic Crime Unit, said: “Our fraud investigations are ongoing all year long, and our work doesn’t end with the culmination of Op Henhouse. Importantly, however, by focusing on an intensified period of activity, this campaign puts the serious issue of fraud firmly in the spotlight. It highlights our concerted efforts to tackle and disrupt the activities of criminals, not just here in Northern Ireland, but throughout the UK."
The detective continued: “Money Laundering, shell company fraud, investment fraud and courier fraud are priorities for our Economic Crime Unit. And, with the collective efforts of a number of Police Service teams and partner agencies, we will continue to work tirelessly to crackdown on fraudulent activities.
“We also rely upon the support of members of the public, and I’m keen to take every opportunity to ask you, if you have any information or concerns, to please speak to us. You can call us on 101 or contact, with total anonymity, the independent charity Crimestoppers on 0800 555 111.”
A police spokesperson added: "Throughout the UK as a whole, police forces, backed by partner agencies, made 422 arrests and seized cash and assets worth £7.5m. This activity was supported by Operation Henhouse, a National Economic Crime Centre initiative, which is managed in partnership with City of London Police’s Lead Force Operations Room to provide funding to allow forces to undertake additional operational activity against fraudsters. The activity supports the national Stop! Think Fraud campaign. Find out more at https://stopthinkfraud.campaign.gov.uk/"
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