North West Regional Organised Crime Unit
 

Latest News

To read about our most recent operations and successes click on the links below.

Fri 17th, Aug

FURTHER ASSETS IDENTIFIED FOR ORGANISED CRIMINAL WITH CONFISCATION ORDER OF OVER £5.5 MILLION

An ACE revisit on a male with a confiscation order results in further assets identified

Wed 15th, Aug

PROCEEDS OF CRIME ACT HEARING RESULTS IN CONFISATION ORDER OF NEARLY £30,000

Operation Goa is a North West Regional Organised Crime Unit investigation into the production and cultivation of cannabis on a commercial scale which identified 4 cannabis factories around England and Wales.

Mon 06th, Aug

PROCEEDS OF CRIME ACT CONFISCATION HEARING RESULTS IN ORDER OF OVER £2.3 MILLION

Operation Cannon was an investigation into an organised crime group from Huyton, on Merseyside, who were responsible for the wholesale distribution of heroin and cocaine across the UK, predominantly in North Wales.

Mon 06th, Aug

PROCEEDS OF CRIME ACT CONFISCATIONS HEARING RESULTS IN ORDER OF £323,160

Operation Goa is a North West Regional Organised Crime Unit investigation into the production and cultivation of cannabis on a commercial scale which identified 4 cannabis factories around England and Wales.

Fri 13th, Jul

Proceeds of Crime Act Confiscations hearings result in orders of nearly £1.8 million

Five males were between 9 July and 10 July given orders of £1,788,718.65 with identified assets of £306,846,38

Tue 10th, Jul

Titan Regional Cyber Crime Unit Prevent and Protect are exhibiting at The Big Bang event, North West

With cyber crime in the news on an almost daily basis, it is important to understand how you can take steps to protect yourself from these threats.

Mon 09th, Jul

Four males convicted of money laundering receive welcomed sentences

A former postmaster & his brother set up a money service bureau that was used as a front to launder massive sums of criminal money. They received hundreds of thousands of pounds in holdalls before using sophisticated methods to launder the funds.

Thu 05th, Jul

Cannabis Production Conspirators have proceeds of crime act hearings and have assets idenified

Three Merseyside males convicted & sentenced this year for Conspiracy to Produce Cannabis on an industrial scale, have on Friday 29th June 2018 had Proceeds of Crime Act hearings, where confiscation orders were made to the joint value of over £120k

Tue 15th, May

Conspirator to Produce Cannabis sentenced to nine years imprisonment

Titan are welcoming the sentence of a man to nine years imprisonment for conspiracy to commit cannabis at Liverpool Crown Court today, Tuesday 15 May.

Wed 09th, May

North West Elderly Targeted by unscrupulous Fraudsters impersonating Police Officers

Titan North West Regional Organised Crime unit have seen a rise in fraudsters targeting the elderly purporting to be Police Officers.