i-law

Fraud Intelligence

Fraud investigation by UK police needs “new future” – report highlights resource & control gaps

Fraudsters currently “operate with impunity” in the UK, finds Sir Craig Mackey, former Deputy Commissioner of London’s Metropolitan Police Service, in his review of law enforcement’s response, published on 24 January [2020]. [1]

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.