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The joint unit deals with a wide variety of crime matters including allegations of fraud perpetrated by Guernsey residents and companies Principally the unit will investigate:-1) Serious and complex local frauds;2) Locally reported Commercial Fraud;3) Cases that involve local victims of international fraud (ie lottery scams, advance fee frauds or similar and investment frauds)4) Cash forfeiture investigations from any Police led investigation or activity;5) Money laundering investigations locally based or generated from a police investigation;6) Local bribery or corruption offences falling within the responsibility of the department.
The unit is also the Bailiwick's Interpol liaison office and assists other law enforcement agencies worldwide.
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Guernsey Police Fraud Department has been amalgamated into the joint Financial Investigation Unit with the Guernsey Border Agency at Ozanne Hall, Mignot Plateau, Cornet Street, St Peter Port, Guernsey.
We can be reached at Tel 01481 755844, E-mail: [email protected], Fax: 01481 710466 or by Post at the above address.
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