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Displaying 1 - 10 of 378 for keyword(s) "fraud"

  1. Fraud and economic crime

    … Fraud and economic crime Fraud is the act of gaining a dishonest advantage, often … than half of these were cyber-related and the number of fraud and forgery cases dealt with by the CPS has risen by … third since 2011. The CPS prosecutes thousands of cases of fraud every year. Many of the most complex cases are handled …

  2. Bernie Ecclestone convicted of fraud

    … Bernie Ecclestone convicted of fraud 12 October 2023 | News , Fraud and economic crime Billionaire businessman Bernie Ecclestone has admitted fraud following a lengthy, complex and worldwide … Billionaire businessman Bernie Ecclestone has admitted fraud following a lengthy, complex and worldwide …

  3. Fraud Act 2006

    … Fraud Act 2006 Updated: 16 July 2020; 11 March 2024 | Legal Guidance , Fraud and economic crime Introduction Charging Practice … Ownership of Property Loss to a third party The Offences Fraud by false representation (Section 2) Fraud by failing to … Ownership of Property Loss to a third party The Offences Fraud by false representation (Section 2) Fraud by failing to …

  4. Five money launderers have been jailed for exploiting victims through fraud and romance fraud for over £2 million

    … launderers have been jailed for exploiting victims through fraud and romance fraud for over £2 million 30 September 2025 | News , Fraud and economic crime Five money launderers have been … exploiting victims including through a so-called ‘romance’ fraud worth £2.37 million. Fawaz Ali, 27, Ebenezer Tackie, …

  5. Organisations must prepare now for new fraud prevention law

    … Organisations must prepare now for new fraud prevention law 18 August 2025 | News , Fraud and economic crime Large organisations across England and Wales need to finalise preparations for a new fraud prevention law that comes into force on 1 September … England and Wales need to finalise preparations for a new fraud prevention law that comes into force on 1 September …

  6. Beware fraud and scams during COVID-19 pandemic

    … Beware fraud and scams during COVID-19 pandemic 25 March 2020 | News , Fraud and economic crime Criminals are using the COVID-19 … members of the public to be more vigilant against fraud, particularly about sharing their financial and … members of the public to be more vigilant against fraud, particularly about sharing their financial and …

  7. CPS warns - don't get caught by COVID fraud

    … CPS warns - don't get caught by COVID fraud 17 July 2020 | News , Fraud and economic crime The Crown Prosecution Service has … He obtained 191 sets of personal details and used 49 for fraud. The total loss to his victims was £10,019.17. One text … He obtained 191 sets of personal details and used 49 for fraud. The total loss to his victims was £10,019.17. One text …

  8. DWP officer sentenced for benefits fraud

    … DWP officer sentenced for benefits fraud 19 October 2023 | News , Fraud and economic crime A woman who worked for the … benefits. A criminal investigation was begun by the DWP’s Fraud and Error Service. Ms Merner was interviewed under … benefits. A criminal investigation was begun by the DWP’s Fraud and Error Service. Ms Merner was interviewed under …

  9. Prosecuting Welfare and Health Fraud Cases

    … Prosecuting Welfare and Health Fraud Cases Guiudance reviewed September 2019 | Legal Guidance , Fraud and economic crime Mandatory Case Handling Instructions Benefit Fraud Department for Work and Pensions Fraud and Error … Mandatory Case Handling Instructions Benefit Fraud Department for Work and Pensions Fraud and Error …

  10. CPS statement on the sentencing of Narinder Kaur for serial fraud

    … CPS statement on the sentencing of Narinder Kaur for serial fraud 30 July 2024 | News , Fraud and economic crime A serial shoplifter, who defrauded … purchased, has been sentenced for multiple counts of fraud and other offences. Narinder Kaur, also known as Nina …

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