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Detective Sergeant Ted Butcher, inset, of Cleveland Police's fraud investigation unit, said boiler room fraud is "quite common".
Plans are in place to merge the regional fraud investigation team with a new national fraud investigation unit which the Government hopes to have up and running within the next few years.
Further, Al-Awadh asserted the significant role played by CBK's Banking Fraud Investigation Unit chaired by CBK Governor Sheikh Salem Abdulaziz Al-Sabah, "in conducting financial investigations in cooperation with the public prosecution.
The Nevada DMV fraud investigation unit was formed in 2003, in part as a response to 9/11.
The police fraud investigation unit has recommended the indictment of Foreign Minister Avigdor Lieberman on charges of bribery, money laundering and obstruction of justice," an Israeli official told reporters.
The police fraud investigation unit has recommended the indictment of Foreign Minister Avigdor Lieberman on charges of bribery, money laundering and obstruction of justice," the official told AFP.
Den Dover was expelled as MEP for North West England last night and ordered to pay back more than pounds 500,000 as panicking Tories demanded Shadow Chancellor George Osborne be sacked with their lead in the polls plummeting Mr Dover was also referred to the EU Parliament's Fraud Investigation Unit.
Den Dover, who was the party's chief whip in Brussels, was also referred to the EU parliament's fraud investigation unit.