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Three Persons Arrested on Suspicion of Fraud and Money Laundering Offences 

29 September 2025
Three Persons Arrested on Suspicion of Fraud and Money Laundering Offences 

Two local women (both aged 45) and one local man (aged 47) have been arrested on the suspicion of fraud and money laundering offences. 

The arrests followed a report received regarding one of the women having abused her position within a local establishment to issue unauthorised refunds amounting to just over £8,000. 

The arrests were effected this morning by RGP Response Team officers and detectives from the RGP’s Economic Crime Unit, and included search warrants executed at three residential properties.