What money has successfully been returned?
- Over the past financial year, £11,900 was returned to elderly victims of rogue trading in the West Kingsdown area of Sevenoaks after being seized from a vehicle believed to be linked to the offences.
- A Medway woman was ordered to pay more than £60,000 back to an elderly woman whose finances she was supposed to be managing but who had instead written a number of cheques out to herself and forged the victim’s signature.
- A fraudster from Tunbridge Wells was forced to pay a woman back £9,043 after he met her on a dating website and tricked her into investing in companies that did not exist.
- A Gravesend couple whose home was raided as part of an investigation into class A drug supply forfeited £90,600 cash. The couple were never charged with any offences in relation to the case, but officers were able to prove the money seized from their home was connected to the sale of illegal substances.
- A drug offender caught with £33,000 worth of amphetamine at a house in Broadstairs was ordered to pay back the same figure.
Types of orders
A cash forfeiture order is granted by the courts following an investigation into any cash seized that is more than £1,000 and is believed to be recoverable property from criminal activity or is intended to be used in crime. The total number of forfeiture orders granted between April 2018 and March 2019 was 69, with a total value of £837,049 forfeited.
Investigators can also obtain confiscation orders following conviction of an offender who has benefited from their criminal activity. Over the last 12 months confiscation orders were granted to the value of just under £1.2 million. Cash totalling more than £2.8 million and 239,625 Euros was also seized.
Assistant Chief Constable Nick Downing of Kent Police is the National Police Chiefs Council lead for Financial Investigation and Proceeds of Crime said that: “Many people who commit crime do so because they see it as an easy way to make money, whether it is by selling property they have stolen or being paid large sums of money for the supply of harmful drugs like crack cocaine and heroin.
‘The Proceeds of Crime Act is a vital piece of legislation that enables us to prevent criminals from continuing to reap the benefits of their illegal activities even after they have been arrested, charged and sent to prison. It can also be used in cases where we have been unable to prove a person was responsible for a criminal act, but when the courts agree with us that the money or property was gained unlawfully.
“Our financial investigators play a vital role in bringing evidence of this nature to court and ensuring criminals are left under no illusion that crime ultimately does not pay.’