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Anatomy of a fraud operation.

It was a claim too far when a gang of fraudsters tried to con insurers out of #38 000. An initial enquiry soon ballooned into a full-scale investigation that ended in the courtroom. Robert Wintrip reports.

In 1993, I was asked to investigate a #38 000 water damage claim.


The policy had only been in force for four weeks and the instructing
insurers believed the claimant was connected to a man called

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