Originally posted by thelace
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This is correct, Police will only investigate fraud cases when a complaint is made to bring their attention to it, likewise HMRC unless they turn it up as part of an investigation instigated elsewhere.
A short. polite letter to the chief constable of the force in whose jurisdiction the fraud took place detailing the grounds for the complaint should do the trick. Likewise to the appropriate tax office for HMRC.
The police may still bat it away saying that the individual concerned has claimed it was an honest mistake and that there is no way to prove otherwise. HMRC may be a bit more tenacious.


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