Dec 2008
Confiscation Obtained In Multi Million Pound Fraud - 16 Dec 2008
Large scale multi million pound fraud results in confiscation orders of £425,000 and £164,000 at Liverpool Crown Court. ......
Key Player Receives Confiscation Order - 05 Dec 2008
Organised criminal drug dealing network disrupted and key player prosecuted with confiscation order granted for £400,000. RART investigator receives judge's commendation. ......
Loan Scam Uncovered - 01 Dec 2008
Three confiscation orders were given on the 1st of December 2006 at Southwark Crown Court. This was the result of an investigation into a large scale identity fraud which saw student loans being obtained through the use of stolen documents. These loans which would never be paid back. ......
Nov 2008
POCA Forfeiture Obtained After Drugs Operation - 28 Nov 2008
5 kg of heroin was seized along with £10, 000 in cash from an address in Chiswick, West London. A London RART investigation resulted in a forfeiture order being granted for £29,669.36 at City of Westminster Magistrates Court. ......
Elderly People Subjected to Despicable Scam - 24 Nov 2008
Three people were arrested as the result of an operation to investigate a scam involving elderly people receiving cold calls and being deceived into having remedial work done on their homes. ......
Conwoman Jailed - 20 Nov 2008
A 52 year old woman used elaborate methods to accrue an estimated £2million worth of jewellery, antiques and high value goods. ......
Oct 2008
Spy Equipment Scam - 30 Oct 2008
Spy equipment enables immigrants to cheat in 'Life In The UK Exam'. Restraint order obtained with confiscation hearing set for February 2009. ......
King of Viagra Brought to Justice - 14 Oct 2008
A 48 year old Mexican national was described by the judge sitting at Kingston Crown Court on the 14th of October 2008 as a 'disgrace to his profession' ......
Sep 2008
Delivery Driver Double Deception - 26 Sep 2008
Hire Company employee steals credit card details, from customers, which he used to purchase ten vehicles. ......
Aug 2008
Drug Factory Found - 15 Aug 2008
Cash seized and drugs factory discovered. ......
Jun 2008
42 Packages of Cocaine Found - 06 Jun 2008
Class A drugs worth £1,260,000 found in a North London flat as a result of a pre-planned drugs operation. Three confiscation orders obtained. ......
May 2008
Account Takeover Scam Uncovered - 20 May 2008
Account scam takeover targets credit card premier account holders. Confiscation order obtained at Southwark Crown Court. ......
Confiscation Across The Channel - 20 May 2008
On the 20th of May 2008 at Blackfriars Crown Court, a confiscation order for £220,814.85. The man, a Belgian national, was given 6 months to pay, failure to do so will result in a further 3 years being added to his sentence. ......
Apr 2008
Blue Chip Employee Busted - 25 Apr 2008
City slicker defrauds blue chip employer of over £1.25 million which he used to live a champagne lifestyle while laundering the money through betting shops. ......
People Smuggler Involved In Money Laundering Pays The Price - 22 Apr 2008
A joint investigation between the London RART and the Metropolitan Police Service’s Human Smuggling Unit was finally concluded on April 11, 2008, at Southwark Crown Court, London, with the issuing of a Criminal Justice Act, 1988, confiscation order. ......

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