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Displaying 231 - 240 of 390 results for keyword(s) "fraud"

Ex-NCA officer jailed for theft of 50 Bitcoin now worth £4.4m during investigation into crime on dark web
Appeal Committee Ruling 3 of 2022 – R v [REDACTED]
Money Laundering Offences
Victims' Right to Review Data 2022-2023

… 3 4 7 E Robbery 11 1 0 1 F Theft and handling 44 5 0 5 G Fraud and forgery 37 4 3 7 H Criminal damage 75 11 3 14 I … 3 4 7 E Robbery 11 1 0 1 F Theft and handling 44 5 0 5 G Fraud and forgery 37 4 3 7 H Criminal damage 75 11 3 14 I …
Older People: Prosecuting Crimes against
DPP's Investigatory Powers
'Honour'-Based Abuse and Forced Marriage: Guidance on Identifying and Flagging cases
CPS Board meeting minutes - May 2020

… impact on domestic abuse, online crimes, COVID-19 related fraud cases. 20. The Board raised the success measures in … impact on domestic abuse, online crimes, COVID-19 related fraud cases. 20. The Board raised the success measures in …
New prosecutors charge cases from home in their first weeks after joining CPS

… around 495,000 cases a year including terrorism, fraud, organised crime, drugs offences, violent crimes, and … around 495,000 cases a year including terrorism, fraud, organised crime, drugs offences, violent crimes, and …
Joint National Disclosure Improvement Plan – June update