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The seven-year case which needed a 200-page disclosure management plan

Ian Weinfass reports on some of the internal lessons learned from one of the largest complex frauds in history.

HBOS manager Lynden Scourfield at his first police interview in 2010. He would be jailed seven years later

HBOS manager Lynden Scourfield at his first police interview in 2010. He would be jailed seven years later

Date - 7th November 2018
By - Ian Weinfass - Police Oracle
In 2016, one of the largest complex fraud cases went to court, with five men and a woman eventually jailed the following year for the £245 million scam. Thames Valley Police’s investigation into the crimes had actually begun in 2010...
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