by TerranceBoyce
Wed Jan 09, 2013 12:51 pm
http://www.policeoracle.com/news/Crime/2012/Oct/23/National-Op-Cracks-Largest-Counterfeit-Cheque-Gang_57055.html
What the gang was making, other people were losing.
A lengthy probe led by the Dedicated Cheque and Plastic Crime Unit (DCPCU) working with City of London Police and West Yorkshire Police revealed the gang could have been making up to £50,000 a week using counterfeit cheques, potentially netting up to £10million.
Detectives have been investigating the counterfeiting network with links to Zimbabwe for months before carrying out searches and arresting a total of seven people.
What the gang was making, other people were losing.
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