Lifting the police tape – How fraud is investigated
Being a victim of fraud can have devastating and long-lasting implications for people. It’s the Economic Crime Unit’s job to investigate serious and complex fraud, and in the last two years, they’ve also developed their remit to include organised crime and money laundering. On top of that, the department has also developed a three-tier support programme to help ensure that all victims of fraud receive the correct fraud prevention advice. The team is made up…
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April 28, 2021