Date: 29th September 2025
No: 124/2025
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 £8000.
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 3 residential properties.