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£1.6m fraud investigation and Help to Buy

Money Box

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The £1.6 Million Fraud Investigation and Lack of Accountability

This chapter discusses a case of a £1.6 million fraud investigation where no one has been charged and Barclays has refused to refund the money. It highlights the lack of police investigation, mishandling of the case by action fraud and Barclays, and the low chance of prosecution in fraud cases.

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