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As we are seen as the ‘experts on fraud’ within the PSNI we provide advice and guidance across the Service. ECU work closely with other Law Enforcement and partner agencies throughout the UK and Ireland in the fight against fraud. We believe that it is vital that the fraud prevention message gets out to as wide an audience as possible. Jul 09, · Scam Phone Number , Tori Reynolds from Capital Arbitration Group, C.A.G about check fraud. (Call Ext. ) Message left on my voice mail at home. Tori said she was from CAG and had check fraud allegations against my daughter-in-law and myself.
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