Bank Fraud Scam Investigation Leads to Arrest

Published on: 16 Oct, 2013
Updated on: 17 Oct, 2013

Detectives from the Serious and Organised Crime Unit at Surrey Police yesterday (Tuesday, October 15) executed a warrant at an address in London in connection with their investigation into bank related fraudster scams.

The warrant was executed under Police and Criminal Evidence Act (PACE) at a property in Arnold Circus in Tower Hamlets.

A 20-year-old man from London has been arrested on suspicion of fraud and has been released on police bail while the investigation continues. He is due to answer bail on Thursday, November 14.

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