… coercion: blackmail, people trafficking, child abduction Fraud and immigration-related offences: marriage offences, immigration offences, fraud This is not a full list, but examples of the types of …
… Proceeds of Crime: Notice to Victims of the Lantian Gerui Fraud The Director of Public Prosecutions (DPP) has commenced … Before she joined the CPS, Hannah worked at the Serious Fraud Office for 14 years where she was Head of Division and … and Policy. Hannah has worked on a number of complex fraud and bribery and corruption cases including the Barclays …
… efforts of the CPS in tackling Economic Crime including fraud and forgery, money laundering, cybercrime including cyber-enabled fraud as well as other, often related serious and organised …
… decision is sought, for example, large and complex fraud cases, or where an arrest is not planned and the … decision is sought, for example, large and complex fraud cases, or where an arrest is not planned and the …
