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Displaying 11 - 20 of 378 for keyword(s) "fraud"

  1. Selection Criteria for Fraud Panel - Level 2

    … 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: …

  2. Shropshire man jailed for £1.9 m cheque fraud after plea agreement

    … Shropshire man jailed for £1.9 m cheque fraud after plea agreement 04 December 2023 | News , Fraud and economic crime A former Shropshire hotel manager … with the Crown prior to being charged with 18 counts of fraud and one of money laundering between October 2016 and …

  3. Notice to Victims of the Lantian Gerui Fraud

    … Notice to Victims of the Lantian Gerui Fraud 22 October 2024 | News , Fraud and economic crime , Proceeds of crime The Director of … that over 128,000 individuals claim to be victims of the fraud, many of whom have already claimed partial redress … that over 128,000 individuals claim to be victims of the fraud, many of whom have already claimed partial redress …

  4. Three men convicted for offences of fraud and acquiring criminal property

    … Three men convicted for offences of fraud and acquiring criminal property 02 February 2024 | News , Fraud and economic crime Three men convicted of fraud and acquiring criminal property relating to poultry, … Three men convicted of fraud and acquiring criminal property relating to poultry, …

  5. Money launderers used romance fraud to scam 40 victims out of an estimated £3.25 million

    … Money launderers used romance fraud to scam 40 victims out of an estimated £3.25 million 04 April 2025 | News , Fraud and economic crime Five money launderers have been convicted for exploiting victims through romance fraud for a loss of £3.25 million. Fawaz Ali, 27, Ebenezer …

  6. Couple sentenced for dog charity fraud

    … Couple sentenced for dog charity fraud News , Fraud and economic crime Two senior employees of a Birmingham … a two year suspended sentence after both pleaded guilty to fraud offences on 29 November. Madhu Rai from the Crown … a two year suspended sentence after both pleaded guilty to fraud offences on 29 November. Madhu Rai from the Crown …

  7. Selection Criteria for Fraud Panel - Level 3

    … Selection Criteria for Fraud Panel - Level 3 Introduction Entry to the CPS Specialist Fraud Advocate Panel at Level 3 is through this application … Requirements for Level 3 An application to join the Fraud Panel at Level 3 consists of the following documents: …

  8. Selection Criteria for Fraud Panel - Level 4

    … Selection Criteria for Fraud Panel - Level 4 Introduction Entry to the CPS Specialist Fraud Advocate Panel at Level 4 is through this application … Requirements for Level 4 An application to join the Fraud Panel at Level 4 consists of the following documents: …

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

    … sentenced for £95,000 COVID-19 Bounce Back Loans fraud 03 March 2025 | News , Fraud and economic crime An entrepreneur was sentenced today … years at Liverpool Crown Court after being convicted of fraud by false representation and fraud by abuse of position … years at Liverpool Crown Court after being convicted of fraud by false representation and fraud by abuse of position …

  10. CPS case outcomes by principal offence January 2014 Fraud and forgery

    … CPS case outcomes by principal offence January 2014 Fraud and forgery Publication CPS case outcomes by principal offence January 2014 Fraud and forgery Available to download CPS case outcomes by principal offence January 2014 Fraud and forgery Related Publications CPS case outcomes by …

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