DI Iqbal Ahmed - Fraud Investigation Team
Iqbal is a relatively new member of the Economic and Cyber Crime Section, joining 18 months ago from CID.
He is currently in charge of two investigation syndicates within the section, each made up of one Detective Sergeant, and 10 officers.
They look at a mix of proactive and reactive investigations targeting organised criminals and frauds, and do a lot of surveillance work to catch them in the act, particularly when it comes to money laundering, and execute warrants.
Since April 2020, specialist investigators in the Economic and Cyber Crime Section, as well as investigators based around the districts of Greater Manchester, have obtained Court orders valued at nearly £11,000,000 under the Proceeds of Crime Act. Just short of £2,000,000 has been obtained as a result of Confiscation Orders following a conviction from an acquisitive offence, and around £9,000,000 has been forfeited under Civil Recovery Legislation.
Additionally, a further £1,500,000 has been recovered from bank accounts and returned directly to the victims of crime, thanks to early intervention by the Fraud Triage Desk.
Specialist team members from the Economic and Cyber Crime Section have also seized cash and assets worth approximately £7.5 million in the last year, and frozen bank balances totalling £3.5 million in preparation for upcoming forfeiture hearings.
The Economic and Cyber Crime Section is responsible for not only investigating fraud and money laundering associated with organised crime, but also the freezing and seizing of assets believed to have been gained through, or intended for use in criminal activity. They are also tasked with finding out where large sums of cash, often uncovered in stop and searches or during warrants carried out by other units, comes from, and if, on the balance of probability, it came from crime.
You should call 101, the national non-emergency number, to report crime and other concerns that do not require an emergency response.
Always call 999 in an emergency, such as when a crime is in progress, violence is being used or threatened or where there is danger to life.
You can also call anonymously with information about crime to Crimestoppers on 0800 555 111. Crimestoppers is an independent charity who will not want your name, just your information. Your call will not be traced or recorded and you do not have to go to court or give a statement.
You can access many of our services online at www.gmp.police.uk
DI Iqbal Ahmed - Fraud Investigation Team
Iqbal is a relatively new member of the Economic and Cyber Crime Section, joining 18 months ago from CID.
He is currently in charge of two investigation syndicates within the section, each made up of one Detective Sergeant, and 10 officers.
They look at a mix of proactive and reactive investigations targeting organised criminals and frauds, and do a lot of surveillance work to catch them in the act, particularly when it comes to money laundering, and execute warrants.
Since April 2020, specialist investigators in the Economic and Cyber Crime Section, as well as investigators based around the districts of Greater Manchester, have obtained Court orders valued at nearly £11,000,000 under the Proceeds of Crime Act. Just short of £2,000,000 has been obtained as a result of Confiscation Orders following a conviction from an acquisitive offence, and around £9,000,000 has been forfeited under Civil Recovery Legislation.
Additionally, a further £1,500,000 has been recovered from bank accounts and returned directly to the victims of crime, thanks to early intervention by the Fraud Triage Desk.
Specialist team members from the Economic and Cyber Crime Section have also seized cash and assets worth approximately £7.5 million in the last year, and frozen bank balances totalling £3.5 million in preparation for upcoming forfeiture hearings.
The Economic and Cyber Crime Section is responsible for not only investigating fraud and money laundering associated with organised crime, but also the freezing and seizing of assets believed to have been gained through, or intended for use in criminal activity. They are also tasked with finding out where large sums of cash, often uncovered in stop and searches or during warrants carried out by other units, comes from, and if, on the balance of probability, it came from crime.
You should call 101, the national non-emergency number, to report crime and other concerns that do not require an emergency response.
Always call 999 in an emergency, such as when a crime is in progress, violence is being used or threatened or where there is danger to life.
You can also call anonymously with information about crime to Crimestoppers on 0800 555 111. Crimestoppers is an independent charity who will not want your name, just your information. Your call will not be traced or recorded and you do not have to go to court or give a statement.
You can access many of our services online at www.gmp.police.uk