… of a corporate compliance programme. DPAs may be used for fraud, bribery and economic crime. Available to download … of a corporate compliance programme. DPAs may be used for fraud, bribery and economic crime. …

… fraudulent sales 27 March 2024 Press Release Fraud and economic crime CPS A property tycoon has been given … after having been found guilty of a £3.5 million fraud over claims he sold houseboats on a stretch of the … (DOB: 22/03/1960) was convicted of three counts of fraud by false representation and one count of fraud on 19 …

… Banking fraudster sentenced 24 May 2024 Press Release Fraud and economic crime CPS A banking fraudster has been … working with law enforcement partners to prosecute fraud and the changing threats posed by online fraudsters.” … Service. Michael Cross (DOB: 17/07/1985) was convicted of fraud by false representation at Inner Crown Court London on …

… back £125,000 to his victim 19 December 2025 Press Release Fraud and economic crime Proceeds of crime CPS A serial … years and eight months’ imprisonment for five counts of fraud totalling £300,000 in August 2019. The CPS Proceeds of … Acklom (DOB: 01/06/1973) pleaded guilty to five counts of fraud: Fraud - between 18 January 2012 and 22 March 2012 over …

…   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

… offences Burglary offences Robbery Theft and handling Fraud and forgery Criminal damage Drugs offences Public order … offences Burglary offences Robbery Theft and handling Fraud and forgery Criminal damage Drugs offences Public order …

…   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

…   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

…   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …