Kent Police have arrested five individuals in connection with an ongoing investigation into benefits fraud and money laundering across Thanet.

Coordinated Raids Across Three Towns

During the morning of Tuesday 20 May, officers executed simultaneous search warrants at multiple properties in Margate, Ramsgate, and Canterbury. The operation was part of a pre-planned joint effort supported by the Department for Work and Pensions and Kent County Council.

A spokesperson for Kent Police confirmed:

“Two men and two women from Margate, along with a woman from Canterbury, were arrested on suspicion of fraud and money laundering.”

Bailed Pending Further Investigation

All five suspects have since been released on bail, while the investigation into the alleged fraudulent activity continues. Authorities have not yet confirmed the total amount involved or the length of time the alleged offences took place.

This investigation forms part of a broader crackdown on public sector fraud in Kent, where local and national agencies are working together to combat the misuse of taxpayer funds.

Public Appeal

Anyone with information relevant to the investigation is urged to contact Kent Police or report anonymously via Crimestoppers.