In a broad context not specific to any investigation, I think you used the key word at the start of your question, when you described the activity as fraud. There are potential offences such as that.
D/Commr Mark Flynn
In a broad context not specific to any investigation, I think you used the key word at the start of your question, when you described the activity as fraud. There are potential offences such as that.
See context to find out what was said next.