i-law

Fraud Intelligence

UK concerted police operation against fraud makes record arrests

A major UK multi-police force counter-fraud operation has arrested 438 suspects and seized almost UKĀ£14 million (US$17.7 million) in cash and assets.

A major UK multi-police force counter-fraud operation has arrested 438 suspects and seized almost UK£14 million (US$17.7 million) in cash and assets.

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