"It beggars belief that our police, who are supposed to be solving crime, are suspected of fraud on a grand scale."Card fraud probe targets 300 detectives Discuss Next post
Auditors at the Metropolitan Police Authority have spent two years examining receipts from the accounts of more than 3,500 officers. The Amex cards were issued in 2006 to detectives from specialist operations, which includes counter-terrorism and those involved in diplomatic and royalty protection.
The scheme was then extended to the specialist crime directorate, which counters organised crime, as well as conducting sensitive inquiries such as the cash-for-honours investigation...
Sources have told the Observer that some detectives had fallen into the habit of withdrawing hundreds of pounds at a time from cashpoints. Other officers appear to have filled in blank receipts from restaurants to account for cash payments.