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Displaying 11 - 20 of 366 for keyword(s) "fraud"

  1. 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 …

  2. 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: …

  3. 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, …

  4. 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: …

  5. Former boss of a City of London foreign exchange company jailed for an around £70m fraud

    … London foreign exchange company jailed for an around £70m fraud 09 June 2023 | News The former director of a finance … 2023) of being responsible for an around £70m investment fraud, which stole money from members of the public. Anthony Constantinou, 41, was found guilty of fraud by false representation, fraudulent-trading and money …

  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 …

  7. 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 …

  8. 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 …

  9. SENTENCE UPDATE: Man jailed for role in running website involved in multi-million-pound fraud

    … role in running website involved in multi-million-pound fraud 19 May 2023 | News , Fraud and economic crime A man responsible for running a … imprisoned for being involved in a multi-million-pound fraud. Tejay Fletcher (Picture: Metropolitan Police) Tejay …

  10. Construction industry people jailed for £22 million fraud against the taxpayers

    … Construction industry people jailed for £22 million fraud against the taxpayers 04 February 2025 | News , Fraud and economic crime Seven construction company connected … 2025) been sentenced for their key role in a £22 million fraud against the taxpayer. Daniel Newton, 38,  Philip …

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