… crime with a new team 01 April 2022 Press Release Fraud and economic crime International and organised crime … evolving and developing their tactics. They are using fraud schemes as part of their offending and laundering the … Similarly, further investigation into money laundering or fraud operations often links back to organised criminality. …

… Criteria Part 1: Criteria for setting hourly rates in Fraud Cases Part 2: Criteria for setting hourly rates in Non-Fraud Cases Part 3: Criteria for setting hourly rates in … hourly preparation rates, by referring to the Criteria for Fraud VHCCs or to the Criteria for Non-Fraud VHCCs at the …

… Gas jailed for accepting bribes 02 May 2025 Press Release Fraud and economic crime CPS Former senior staff members at … Service said:  "This is a case of serious corruption and fraud within the energy sector, where the defendants abused … to work with investigators to root out corporate fraud and corruption and bring those responsible to justice. …

… Independent Funeral Directors 02 April 2025 Press Release Fraud and economic crime CPS Robin Weyell, Deputy Chief Crown … Bush, 47, of East Yorkshire, with 64 offences including fraud, fraudulent trading, theft, and preventing a lawful and … of preventing a lawful and decent burial and 30 counts of fraud by false representation in relation to the deceased …

… related prosecution guidance Prosecution Guidance Fraud, Corruption and Economic Crime Below are links to … of guidance about different types of dishonesty offences. Fraud Act 2006 Money Laundering Offences Theft Act Offences … of guidance about different types of dishonesty offences. Fraud Act 2006 Money Laundering Offences Theft Act Offences …

… multi-million pound tax evasion 18 July 2024 Press Release Fraud and economic crime CPS Two businessmen from Yorkshire … with investigators such as HMRC to prosecute cases of tax fraud and bring perpetrators to justice.” Z oe Gascoyne, Deputy Director, Fraud Investigation Service, HMRC, said: “Stephen and Michael …