Gareth Dothie

Interim Head of Fraud Operations
City of London Police

Session

MONEY MULES
Reviewing challenges and strategies to tackle the increased rise of money mules

Biography

Gareth Dothie is Interim Head of Fraud Operations for the City of London Police. He has a national lead role for major fraud investigation as well as collaboration and peer review across policing and partner agencies. Gareth has been in policing and investigation since 2006. He has experience that includes murder investigations, counter terrorism, and vulnerability crime before moving to the Economic Crime Directorate and specialising in investment fraud, romance fraud and money laundering investigations.