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Displaying 1 - 10 of 22 for keyword(s) "False representation to obtain benefit"

  1. Prosecuting Welfare and Health Fraud Cases

    … Service (SFIS) Investigations Disposals Available to DWP FES Investigators Disposals Available to Local … summary limitation periods The 3 month limitation period Falserepresentation offences Failure to notify offences Other …

  2. Businessman sentenced for £95,000 COVID-19 Bounce Back Loans fraud

    … of fraudulently obtaining two COVID-19 Bounce Bank Loans to a value of over £95,000. Craig Gibson, 45, was sentenced … at Liverpool Crown Court after being convicted of fraud by falserepresentation and fraud by abuse of position of trust, for …

  3. Company director jailed after receiving £250,000 via fraudulent loans during COVID

    … and economic crime A man who fraudulently applied for five false bounce-back loans during the COVID pandemic has been … Uddin, 37 of Dunmow, Essex, previously pleaded guilty to five counts of falserepresentationto make gain and was sentenced at Chelmsford …

  4. Fraud Act 2006

    … civil liability Arguments over Ownership of Property Loss to a third party The Offences Fraud by falserepresentation (Section 2) Fraud by failing to disclose …

  5. Immigration

    … of illegal arrival and entry, use and possession of false documentation and employment offences linked to illegal entrants. Prosecutors should note that even if … of the 1971 Act of making a false statement, return or representationto an immigration official in the commission …

  6. Computer Misuse Act

    … Jurisdiction The Offences Section 1: Unauthorised access to computer material Actus Reus Mens rea Section 2: … automatic processing of data. "Computer data": Any representation of facts, information or concepts in a form … Section 6 of the Fraud Act 2006. For example phishing (false financial e-mails), pharming (cloned false websites for …

  7. Pre-Trial Therapy

    … trauma The potential impact of therapy on memory Changes to memory Inconsistencies False memory Victims who attend court Expert and professional … It is best practice to speak to the therapist initially toobtain further information about the therapy. It is an option …

  8. Members of Britain’s biggest benefit fraud gang jailed for a combined total of more than 25 years

    … Members of Britain’s biggest benefit fraud gang jailed for a combined total of more than … May 2024) at Wood Green Crown Court after pleading guilty to fraud and money laundering related offences for their … taxpayer more than £53 million. “Submitting thousands of false claims, the organised criminals enriched themselves …

  9. Referrals, approvals and notifications

    … DLS – approval required DLS – notification required, prior to any decision being communicated CCP DCCP SDCP Press Office … 72(11) Value Added Tax Act 1994 Possessing goods with a false trademark for sale e.g. tobacco Fraudulent evasion of … . Election offences . All allegations of breaches of the Representation of the People Acts should be referred. …

  10. Delivering justice for victims: A consultation on improving victims’ experiences of the justice system – CPS response

    … Victim Needs Assessment Taking an evidence-based approach to improving victim engagement Chapter 1 – Meeting victims’ … evidence in the case. There could be a risk of creating false expectations amongst victims. A case that does not pass … is no requirement for a victim to seek legal advice or representation or to provide reasons for requesting a …

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