Five members of an organised crime group (OCG) responsible for the largest ever fraud against the United Kingdom benefit system have been convicted. The suspects, all Bulgarian nationals, have pleaded guilty to fraud and money laundering offences at the Wood Green Crown Court. The damage caused by the scam is estimated at more than GBP 50 million (EUR 58 million).The Agency supported the case and assisted the UK and Bulgarian authorities in setting up and funding a joint investigation team (JIT) into the case.Read More
Home » Five criminals behind multi-million pound benefit fraud convicted in the United Kingdom with support from Eurojust
Five criminals behind multi-million pound benefit fraud convicted in the United Kingdom with support from Eurojust
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