City of London Police said the 36-year-old who gave an address in Spain but is formerly of Camberwell, had used the money to pay for a house he was buying in Colombia, as well as a series of foreign holidays.

Source: https://southwarknews.co.uk/news/crime/convicted-camberwell-cleaning-manager-tried-to-swindle-170000-to-fund-holidays-and-a-house-in-colombia/

Detective Sergeant Matt Hussey, of the IFED at the City of London Police, said: “Yates took advantage of his position of trust by stealing confidential data for over a year.

Source: https://www.mylondon.news/news/uk-world-news/crooked-car-insurance-worker-jailed-28274748

Now, Action Fraud has confirmed that the business is being assessed by a division of the City of London Police.

Source: https://www.worcesternews.co.uk/news/23796157.nemo-swim-school-reported-action-fraud-sudden-closure/?ref=rss

The case is currently being investigated by the National Fraud Intelligence Bureau (NFIB) at the City of London Police, according to Pauline Smith, the head of Action Fraud.

Source: https://www.thescottishsun.co.uk/tech/10928651/brits-warned-facebook-fake-banking-app-scam-stay-protected/