Police investigate Lloyd's insurance fraud 'Asset rental' involved National Edition

Fifty detectives from the fraud squad have been involved in Operation Chain, raiding premises in and outside London, he said. No arrests have been made. "Following the raids, officers are examining documents seized to determine the extent of any exposure to the [Lloyd]'s insurance market a...

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Bibliographic Details
Published in:	National post (Toronto)
Format:	Newspaper Article
Language:	English
Published:	Don Mills, Ont Postmedia Network Inc 15.03.1999
Subjects:	Criminal investigations Fraud Organized crime LONDON (Copyright 1999, National Post (formerly The Financial Post Company). All rights reserved.)
ISSN:	1486-8008
Online Access:	Get full text
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Summary:	Fifty detectives from the fraud squad have been involved in Operation Chain, raiding premises in and outside London, he said. No arrests have been made. "Following the raids, officers are examining documents seized to determine the extent of any exposure to the [Lloyd]'s insurance market and to identify those who may have insured significant risks via policies written within the United Kingdom," the spokesman said. He stressed valuable advice and guidance were given to investigators by Lloyd's and the regulatory Financial Services Authority.
ISSN:	1486-8008