An ongoing investigation into what is believed to be a large-scale referral fee fraud targeting solicitors saw nine people interviewed nationwide this week (from July 6th).
City of London Police Insurance Fraud Enforcement Department (IFED) detectives suspect the eight men and one woman submitted bogus whiplash claims in relation to made up road traffic collisions.
Those interviewed, aged 20 to 50, from across Cheshire, Greater Manchester and Wales, were released while the unit’s investigation continues, with further police action expected in the coming months.
The investigation was launched in 2013 off the back of referrals from numerous insurers of personal injury claims they suspected to be fraudulent.
Detective Sergeant Matt Hussey, whose team is leading IFED’s investigation, said: “This week’s action marks a step forward in what is a complex investigation and, as an aside, should send a message to anyone who thinks lying about injuries suffered in a fictitious crash is an easy way to bolster their bank balance.”