… Betting Syndicate Scam 24 September 2024 Press Release Fraud and economic crime CPS A man from Kent has been jailed … Stanley, 67 from Chatham, pleaded guilty to a series of fraud offences and was sentenced today at Maidstone Crown … is released from prison. The prosecution showed that the fraud was carried out over many years. Between 2013 and …

… out of their pensions 04 October 2024 Press Release Fraud and economic crime CPS Three men who defrauded two … Martin Kelly, 61, and Ryan Allen, 46, were found guilty of fraud offences following a trial at Wood Green Crown Court. … the CPS, said: “This was a sophisticated and professional fraud which has had a detrimental impact, emotionally and …

… sentenced for LFC ticket scam 27 August 2024 Press Release Fraud and economic crime Mersey-Cheshire Two Merseyside men … the victims realised that they had been the victim of fraud and Stuart had no tickets for the game. The victims … on 26 June 2024, Stuart pleaded guilty to three counts of fraud. A charge of transferring criminal property was allowed …

… the beneficiaries of wills 25 April 2024 Press Release Fraud and economic crime CPS Two women from Tamworth have … Crown Court after pleading guilty to charges of fraud by abuse of position and money laundering. Atkins, 68, … victims without close family where she thought the fraud would probably go unnoticed. The fraudulent payments …

… Selection Criteria for Fraud Panel - Level 2 Introduction Entry to the CPS Specialist Fraud Advocate Panel at Level 2 is through this application … Requirements for Level 2 An application to join the Fraud Panel at Level 2 consists of the following documents: …