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Op Warrior - fighting organised crime in Lancashire

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What is Operation Warrior?

forced entryOperation Warrior is our response to tackling serious and organised crime in Lancashire.

Know something we don't? Report suspicious activity. Keep Lancashire Safe. 

You can speak to Crimestoppers anonymously and if your information leads to an arrest, you could be eligible for a reward of up to £1,000.

Like elsewhere in the country, serious and organised crime presents a very real threat to our communities.

It takes many forms including drug trafficking, human trafficking, illegal immigration, fraud and financial crime, counterfeiting, organised acquisitive crime, cybercrime, and exploitation.

Operation Warrior targets the individuals and gangs involved in crime, as well as associated issues such as violence and intimidation, large scale drug supply, exploitation and fraud, all of which can cause serious harm to local communities.

It involves a dedicated team of officers working with other agencies including HMRC, immigration, local authorities and organisations like the Regional Crime Unit and National Crime Agency, to use every tactic available to bring offenders to justice and seize their criminal assets. 

arrestThe good news is, our investigations into Organised Crime are working.

  • Every week we arrest 23 organised crime gang suspects and seize over 6kg of Class A and B drugs.
  • Every month we seize over £112,000 in cash from criminals.
  • From January 2023 to December 2023, our evidence has helped to put organised crime gang members behind bars for 485 years.
And we’re going for more.

 

What can I do to help?

Nobody knows their local community better than the people who live there. We need your help to put these offenders where they belong – behind bars.

If you have suspicions, we want to hear from them.

It might be concerns about a business, unusual activity around a premises or perhaps an individual flashing cash with no obvious means of earning it. Even the tiniest bit of information might be the final piece of evidence we need to take action.

You can help us by being alert to signs of:

  • Trafficking - A sign that it is occurring could be a house being used by a large group of people or people calling at the house at all times of the day.
  • Drugs supply – This often involves exploitation of the vulnerable and violence in local communities.
  • Cyber crime – Fraudulent emails or phishing scams with the aim of getting personal details are often distributed by organised crime groups.
  • Businesses crime – This can range from “chop shops” dismantling stolen cars for spare parts right through to businesses being used for money laundering.

Your information can really help. It might not seem important, but the smallest piece of information could make a big difference. If you see anything suspicious, please tell us and help to keep Lancashire safe.

If you have any suspicions at all you can contact police on 101 or if see a crime in progress or you are worried someone is in danger, call 999.

You can also speak to Crimestoppers anonymously and if your information leads to an arrest, you could be eligible for a reward of up to £1,000.

To find out more about Police activity in your area and have your say, sign up for updates at stayintheknow.co.uk.

 

Proceeds of Crime Act (POCA)

What is “POCA”?

The Proceeds of Crime Act is a piece of legislation which gives police the power to pursue criminals through the courts and strip them of their ill-gotten gains. This includes cash and assets such as houses and cars bought by criminals with money they have amassed through crime. It means that anyone who profits from crime runs the risk of losing the financial and lifestyle gains they have enjoyed as a result of their criminal activity.

POCA strikes directly at the main motive for crime, deterring offenders, and disrupting organised crime, sending out a clear message that crime doesn’t pay. The money recovered and made through the sale of the criminal’s assets can then be put back into community projects and helps to fund further investigations.

How does it work?

Confiscation Orders (Crown Court)

A confiscation order can be made by the Crown Court to deprive criminals of the benefit from their crimes. If it is proven that a criminal has committed an acquisitive crime (i.e. theft) and they have benefited from that crime, then a Financial Investigator can identify the value of any assets that the criminal has (including bank accounts, houses, vehicles). This can then be used to pay back the amount they are said to have benefited from their crime, even if the assets are legally held. If the application for a confiscation order is successful, criminals have a specified number of days, weeks, months to pay the full amount or be subject to a prison sentence.

Forfeiture Orders (Magistrates Court)

A forfeiture order can also be made against a person at the Magistrates Court using the Proceeds of Crime Act. This is only made against cash which is believed to be the proceeds of crime or intended for use in crime. An order can be made even if someone has not been charged or convicted of a criminal offence.

Benefits of POCA

  • It removes criminal assets from our county that could be used to generate more crime
  • Crime is likely to fall as criminals stripped of their assets risk future confiscations if they return to their old ways 
  • It stifles criminal activity and sends a clear message to everyone including criminals that crime does not pay
  • It reduces the iconic status of criminals and crime