Police action against City fraudsters starts to show results, but civil action remains best for victims, says expert – OUT-LAW.com

Posted August 27th, 2015 in civil justice, fraud, London, news by sally

‘A multi-agency anti-fraud operation led by City of London Police is beginning to show results, with “dozens of people arrested” and two providers of serviced office space fined in relation to investment frauds based out of addresses in the financial district, according to press reports.’
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OUT-LAW.com, 26th August 2015

Source: www.out-law.com