Unfortunately, due to the nature of fraud and you confirming that the information we received was not submitted by you, it is classed as sensitive information relating to the proceeds of crime and we cannot release this information to you directly.
If you wish to have this information released to you, you must report it as a crime and a police officer can submit a DPA (Data Protection Act) request directly to us and we shall then release the full information regarding this case within the appropriate timescale. Once they have this information, they can then share this with you.