Head of Counter Fraud in UK tech sector, Certified Forensic Investigation Practitioner, Accredited Counter Fraud Manager. Views are my own

London
Joined August 2013
Dan-CounterFraud retweeted
Continuing 2026 as we ended 2025 #MSCSurge @MetTaskforce w/ arrests for 2xPoss w/intent to supply drugs 1xDrink drive & public order 1xPoss imitation 🔫 1xWanted failing to attend court, and; 1xStolen moped recovered 2xNo insurance seizures, plus Various other traffic reports
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Dan-CounterFraud retweeted
Successful deployments for #MSCSurge in @MPSHaringey @MPSEnfield with arrests for: 1x poss w/ intent to supply drugs 1x poss of a firearm 1x wanted for poss offensive weapon & robbery 3x immigration offenders, plus Lots of vehicles seized No Insurance/ Licence @MetTaskforce
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Dan-CounterFraud retweeted
#MSCSurge working in @MPSHaringey 1 arrested poss w/ intent to supply drugs after a stop with support from the nose of PD Elvis @CityPoliceDogs 1 arrested poss Class A&B and Fraud Offences, after we identified a cloned car, driver tried to make off but thought better of it!
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Dan-CounterFraud retweeted
Another night, another cloned car identified and stopped by #MSCSurge @MetTaskforce in @MPSHaringey The driver was arrested for: Drink Driving after providing a positive test Driving without Insurance Fraudulent use of a VRM Driver then blew over the limit at custody
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Dan-CounterFraud retweeted
These riders decided it was fine to ride through @MPSHaringey openly drinking w/ no licence… until #MSCSurge stopped them! Both arrested, bikes seized, pillion arrested as immigration offender. 3x further arrests later for poss a knife, breach of bail and another drink driver
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Dan-CounterFraud retweeted
7x arrests this wkend by #MSCSurge @MetTaskforce in @MPSHaringey with 3x machetes seized and 2 cars, arrests for:  Poss offensive weapon 🔪 Breach court bail Immigration Driving offences Domestic assault, as they tried to flee the UK Plus £5k in criminal proceeds recovered
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Dan-CounterFraud retweeted
The #MSCSurge @MetTaskforce were out in @MPSHaringey this wkend with arrests and seizures for: Poss Class A & B drugs Poss Criminal Property We also responded to various various calls & safeguarding those in need, including supporting locals with an arrest at a knife incident
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Dan-CounterFraud retweeted
Overnight in @MPSIslington #MSCSurge arrested 1 poss 🔪 after a stop, then; 🚙 failed to stop & was pursued but ultimately crashed, arrested for; FTS,🔪, No Ins/DL, Failing to Provide (drink/drugs), Dangerous Driving, Racial Public Order + 2 other cars seized for No Insurance
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Dan-CounterFraud retweeted
Busy Saturday for #MSCSurge @MetTaskforce in #EastArea w/ various cloned motorbikes stopped & seized + robberies attended and: 1x stopped in cloned car, arrested for burglary, handling, fraud & driving offences 1x arrested for sexual assault less than an hour after the offence
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Dan-CounterFraud retweeted
Arrests by #MSCSurge in @MPSBarkDag @MPSRedbridge this wkend from pro-active stops: Poss w/ intent to supply drugs Obstructing a drugs search Non-fatal strangulation & assault Wanted for failing to attend court Plus fines for poss of drugs, public order and driving offences
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Dan-CounterFraud retweeted
Results overnight from pro-active stops conducted by #VCTFMSC 2x arrests PWITS Class A w/ over 500 wraps of drugs and 💴 found 1x arrest PWITS Class C & driving offences 1x arrest Drug Driving 2x vehicles seized All in @MPSTowerHam working alongside #VRES & #CEMSC
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Dan-CounterFraud retweeted
BMW stopped by #VCTFMSC in Lambeth as VRM plates looked wrong Checks showed car was stolen & on false plates Articles used in theft found inside car Driver also wanted for 🔪 point robbery of a BMW M4 #arrested various offences Search of home found clothing worn during offences
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Dan-CounterFraud retweeted
Overnight #VCTFMSC had 3 arrests from pro-active stops in @MPSIslington @MPSCamden 1x handling stolen goods & going equipped to steal after finding 20+ stolen phones on a susp, most had been taken in snatch offences over the weekend 1x actual bodily harm 1x drink drive
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Looking forward to watching this now, when I worked abroad I loved my time in #Bogotá it’s an amazing vibrant place! With decent craft beers too #Colombia I’d defo go back on holiday
‘@GuyMartinracing explores the good and the bad of Colombia in a new 2-part series to find out what makes the country tick. After experiencing brutal kidnap training, he investigates the root of many of Colombia’s issues, the cocaine trade. #OurGuyInColombia, 9pm on @Channel4
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Social housing fraud could affect us all. So, if you are interested in how it can affect you check out Lost Homes, Lost Hope fraudadvisorypanel.org/resou… #tenancyfraud
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Dan-CounterFraud retweeted
#VCTFMSC assisted @MPSHavering #HJTF this week targeting criminals using the roads. Lots of good results including: Arrests; theft from MV, PWITS drugs, cannabis cultivation Stolen vehicles recovered Disqualified Driving/No Insurance seizures & reports Cannabis factory found
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Dan-CounterFraud retweeted
This weekend #VCTFMSC have been busy again. Calls responded to include stabbings, burglary and other violence with arrests of 2x high-harm offenders wanted on recall to prison, 1x wanted for offences in @PoliceScotland area and 2x for PWITS Class A&B and possession of a knife 👍🏻
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Dan-CounterFraud retweeted
Pro-active stop by #VCTFMSC in @MPSHammFul resulted in the seizure of £5k and this Mercedes with 2 arrested for various offences: Possession of criminal property TDA of the car and No Insurance Failing to provide a sample Controlling prostitution for gain @MPSViolentCrime
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Awesome work
WATCH | Fly-Tipper Caught By Passing Military Helicopter Loses Waste Licence
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Working in Mexico City… I certainly wasn’t expecting a downpour!
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