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Criminal cases that the Crown Prosecution Service take to court are in the news every day. This section also covers many issues related to our work, including violence against women and girls, hate crime, support for victims and witnesses, statistics, and speeches by the Director of Public Prosecutions and other senior staff.

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To make criminal court reporting more open, the CPS, police, and media representatives have created an agreement: the Media Protocol: Working together to support open justice.

Showing 61 - 70 of 73 results for crime type "Fraud and economic crime" & area "CPS"

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Men jailed for laundering more than £12m of criminal cash

Two men have been jailed for their role in operating an organised crime group which laundered more than £12 million of criminally obtained cash in the UK. Semen Kuksov, 23, and Andrii Dzektsa, 27, were sentenced to five years and seven months and five years imprisonment respectively at…
Press Release Fraud and economic crime International and organised crime CPS

Man convicted for running illegal financial service for people smugglers

An illegal money service bureau owner who operated as a banker for criminals smuggling migrants into the UK has today been convicted. Asghar Gheshlaghian, 48, was found guilty of money laundering and immigration-related offences following a trial at Southwark Crown Court on 18 January…
Press Release Fraud and economic crime International and organised crime CPS

Fraud gang jailed after stealing charity donations in organised scam

Seven people have been jailed after an organised fraud which saw public donations worth hundreds of thousands of pounds stolen from life-saving charities.Led by David Levi, 47 from Lytham St Annes, the criminal group collected money from the public under the guise that it would all be handed over…
Press Release Fraud and economic crime CPS

Duo jailed for impersonating police officers to defraud victims of over £400,000

Two men who pretended to be police officers and preyed on elderly victims in a fraud involving more than £400,000 were imprisoned today (Tuesday 19 December 2023).Mohammed Zaman Ahmed, 26, and Kawsar Ahmed, 25, were sentenced at Gloucester Crown Court to three years and eight months and four years…
Press Release Fraud and economic crime CPS

First ever CPS deferred prosecution agreement for £615 million

The Crown Prosecution Service has entered into a deferred prosecution agreement (DPA) today (Tuesday 5 December 2023) with Entain plc, a global online sports betting and gaming business (owner of Ladbrokes and Coral bookmakers) headquartered in London, to settle the HM Revenue & Customs…
Press Release Fraud and economic crime CPS

DPP Max Hill's speech to the Cambridge Symposium on Economic Crime

Introduction Good morning, it is a pleasure to be here. As we are in a university setting, I would like to pay tribute to Professor Phil Rumney, who sadly died yesterday. Academic scrutiny of the work we do in criminal justice will be the poorer for his passing. Economic crime poses a…
Speech Fraud and economic crime CPS

Max Hill QC's opening speech to the Heads of Prosecuting Agencies Conference

Good morning, and welcome – to London and to this Heads of Prosecuting Agencies Conference. What a pleasure it is to be together in-person again after three years, and we are delighted to be hosting you all here. I see this as such an opportunity – for us to share experiences and learn from each…
Speech Fraud and economic crime International and organised crime CPS

CPS responds to changing nature of serious economic and organised crime with a new team

The Crown Prosecution Service is today launching a united team to tackle the changing nature of serious and organised crime. The new Serious Economic, Organised Crime and International Directorate (SEOCID) brings together specialists in economic crime, organised crime, proceeds of crime and…
Press Release Fraud and economic crime International and organised crime Proceeds of crime CPS

CPS launches ambitious plan to combat economic crime

The first ever CPS Economic Crime strategy sets out an ambitious plan to combat these offences which are estimated to cost billions each year. The strategy, launched today (30 March 2021) at a round table meeting with Government departments, police and criminal justice partners, highlights that…
Press Release Fraud and economic crime CPS

CPS warns - don't get caught by COVID fraud

The Crown Prosecution Service has warned the public to beware of fraudsters exploiting the COVID-19 pandemic after a man was today jailed for 30 weeks for offering fake Government refunds. Mohammed Khan, 20, sent more than one thousand texts claiming to be from the authorities offering refunds…
Press Release Fraud and economic crime CPS London South

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Media protocol

To ensure greater openness in the reporting of criminal proceedings, the CPS, the police and media representatives developed a joint protocol for working together. We are currently in the process of updating the protocol.

Read the current protocol

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