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.
5. Penelope Anne Lawton
Penelope Anne Lawton, 53, is wanted for failure to appear for fraud. A warrant was issued against her on January 14, 2016 for offences of fraud in 2007 to 2010. | Crimestoppers
6. Peter Gifford
Police in Devon and Cornwall are seeking to locate the 50 year old man who is in Wanted for Failure to Appear for Offences of Fraud in 2007 and 2010. | Crimestoppers
7. Dan Doran
Dan Doran is wanted for failing to appear at Torquay Magistrates Court in relation to a series of fraud offences in 2011. Dan is a member of the travelling community and works across the country working for and running various building / driveway / gardening firms. He has previously used company names such as Brunel Driveways, West Country Driveways & South West Paving. | Crimestoppers
8. Shazad Ghafoor
Ghafoor is wanted for numerous offences involving fraud, dangerous driving, possession of criminal property, possession of cannabis with intent to supply, failure to surrender to bail. | Crimestoppers