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Operation Gavreel

City of London Police Economic Crime Directorate appeals for victims and information about suspected investment fraud between 1992 and 2010.


Details of Incident

The City of London Police has launched a criminal investigation into the activities of Kingsbridge Asset Management, a company which provided specialist financial advice to high net worth clients between 1992 and 2010. It is alleged that management and staff including financial advisors conspired together to defraud a large number of company clients, resulting in significant financial losses. The company ceased trading in 2010, but it is believed there may be hundreds of people affected by this activity and may be victims of fraud.

The City of London Police, which is the National Policing Lead for Fraud, is encouraging anyone who was a client of the company between 1992 and 2010, and believes they have been defrauded, to come forward. It is also urging those who may have important information concerning the activities of Kingsbridge Asset Management to come forward.

 

Contact Information

Your message will be treated in strict confidence and is sent directly to City of London Police investigators on the Operation Gavreel team.

Alternatively, contact the Operation Gavreel team between 10am and 6pm on 0800 056 0154.

Alternatively reports can be made to ACTION FRAUD on 0300 123 2040. You can also contact Crimestoppers on 0800 555111 or online at www.crimestoppers-uk.org.

If you have been affected by this crime you can also contact VICTIM SUPPORT on 08 08 16 89 111.