A CashFX Group criminal investigation has been confirmed on the UK Police Major Incident Public Reporting Site.

As spotted by Harry Page of the FaceBook Group “
CashFX (in association with EverFX) Scam – Now What!?
“, Essex Police appear to be leading the investigation.

While we don’t know anything about the “Operation Hent” investigation thus far, we can confirm it’s being
handled by the Serious Crime Directorate
.

SCD works collaboratively within Essex Police and Kent Police to provide intelligence and support to target and tackle those involved in serious criminality in our neighbourhoods.

Within SCU is a Serious Economic Crime Unit and Cyber Crime Unit.

SECU officers conduct enquiries into complex fraud and corruption cases, money laundering cases, electoral fraud and financial investigations into those believe to have profited by criminality.

Officers within the Cyber Crime Unit disrupt and prosecute people engaged in cyber crime and work to prevent people from engaging in serious and organised crime.

Essex Police have reached out to individuals they wish to fill in a password-protected questionnaire. No details of those being contacted are available.

CashFX Group
was a Ponzi scheme headed up by Ron Pope (US) and Huascar Lopez (Dominican Republic).

Following
CashFX Group’s collapse
in 2021, Lopez went into hiding. Pope recently emerged as the main suspect behind
CFX Legacy
, a CashFX Group reboot.

Pending any further updates, we’ll keep you posted.

Update 19th December 2023 – 
Essex Police have opted to
drop their CashFX Group investigation
.

🤖 Quick Answer

What is the status of the CashFX Group investigation in the UK?
CashFX Group is under criminal investigation by Essex Police through Operation Hent, handled by the Serious Crime Directorate. The investigation involves the Serious Economic Crime Unit, which specializes in complex fraud, corruption, money laundering, and financial crimes affecting communities in Essex and Kent Police jurisdictions.

Which police unit is leading the CashFX Group investigation?
Essex Police's Serious Crime Directorate is leading Operation Hent, investigating CashFX Group. The inquiry is conducted through the Serious Economic Crime Unit, which collaborates with Kent Police to address serious criminal activities and financial misconduct in their respective areas.

What crimes does the Serious Economic Crime Unit investigate?
The Serious Economic Crime Unit within Essex Police's Serious Crime Directorate investigates complex fraud cases, corruption, money laundering, electoral fraud

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