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Five People Arrested in Connection with Fraud and Money Laundering

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All five have been released on bail, pending further enquires.

The four arrested in connection with fraud are:

A 50-year-old man from Wilmslow, Cheshire, a 52-year-old woman from South Cave, East Riding of Yorkshire, a 31-year-old Beverley woman and a 64-year-old Beverley man.

The fifth person arrested in connection with money laundering is a 47-year-old woman from Wilmslow, Cheshire.

All five people were arrested after a lengthy investigation.


Humberside Police are unable to provide any further information whilst criminal proceeding are now live.
 


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