Crimestoppers, a charity that allows the public to anonymously report information linked to criminal activities, has released the names and locations of individuals sought by police, urging anyone with information to come forward.
One of the wanted men was involved in conspiracies that took place 20 years ago in which he and his co-defendants repeatedly set out to acquire or sometimes to set up from scratch, travel agency businesses which were used as vehicles for fraud.
1. Simon Levy
Simon Levy is sought in relation to breaching a Serious Crime Prevention Order. At Oxford Crown Court he received four years and four months and was sentenced in absence. | Crimestoppers
2. Christakis Philippou
Known to use the alias Christakis Chrysostomou, Philippou was involved in conspiracies where he and his co-defendants repeatedly set out to acquire, or sometimes to set up from scratch, travel agency businesses which were used as vehicles for fraud. This scam defrauded an estimated 20,000 people. | Crimestoppers Photo: Crimestoppers
3. Terrance McGinley
Terrance McGinley (05/07/1981) is wanted for a number of frauds committed in Cumbria in 2022. He is also wanted for a fail to appear warrant. | Crimestoppers Photo: Terrance McGinley (05/07/1981) is wanted for a number of frauds committed in Cumbria in 2022. He is also wanted for a fail to appear warrant.
4. Ryan Herrmann
Ryan Herrmann is wanted for failing to appear at Westminster Magistrates Court on January 13, 2023. He is charged with four counts of carrying out reserved legal activity when not entitled. | Crimestoppers