Insurance Fraud Bureau

Ten arrested for suspected human trafficking and money laundering

19 November 2019

Ten men have been arrested on suspicion of human trafficking and money laundering following following an investigation led by South Yorkshire Police, which was supported by the Insurance Fraud Bureau (IFB) alongside the National Crime Agency, Europol and Romanian Authiorities. 

IFB supported the investigation by helping to identify suspected motor insurance fraud activity linked to the organised criminal group. 

Further information can be read on The Star and BBC News