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QVF Group Fraud Investigators Civil Risk Management: Courier fraud - Review by Paul S | QVF Group Fraud Investigators Civil Risk Management

QVF Group Fraud Investigators Civil Risk Management

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QVF Group Fraud Investigators Civil Risk Management: Courier fraud 12/28/2014

Two people have been arrested as part of an ongoing investigation into a £2m fraud in south-west England. A woman, 43, and a 23-year-old man were arrested in Glasgow on suspicion of conspiracy to commit fraud and money-laundering offences. Some 300 mainly elderly people have been tricked out of money, police said. more
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