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Displaying 101 - 110 of 366 for keyword(s) "fraud"

  1. Brothers banned from business ownership over multi-million pound tax evasion

    … over multi-million pound tax evasion 18 July 2024 | News , Fraud and economic crime Two businessmen from Yorkshire have … with investigators such as HMRC to prosecute cases of tax fraud and bring perpetrators to justice.” Z oe Gascoyne, Deputy Director, Fraud Investigation Service, HMRC, said: “Stephen and Michael …

  2. Cybercrime - prosecution guidance

    … Cyber-Enabled Crimes Economic Related Cybercrime Fraud Intellectual Property Crime (Piracy, Counterfeiting and … networks or other forms of ICT (such as cyber-enabled fraud and data theft). Cyber-Dependent Crimes Cyber-dependent … categories: Economic related cybercrime, including: Fraud Intellectual property crime - piracy, counterfeiting …

  3. Computer Misuse Act

    … is no definition of ‘article’ in CMA, section 8 of the Fraud Act 2007 states that an ‘article’ includes any program … often committed as a precursor to another offence such as fraud or blackmail. In these circumstances a prosecutor may … be higher in order to reflect the nature of the offending. Fraud Act 2006 Prosecutors may wish to consider whether the …

  4. A lawyer has been imprisoned for defrauding the Legal Aid Agency

    … for defrauding the Legal Aid Agency 21 June 2024 | News , Fraud and economic crime A barrister and part-time … to several solicitor firms. He has now been convicted of fraud offences relating to fraudulent defence cost orders. … order to reclaim the defendants’ proceeds derived from the fraud.” The CPS is committed to continue to work alongside …

  5. Money launderers ordered to pay back over £23m in a high value cryptocurrency scam

    … from their accounts. Luxury watches acquired through this fraud In January 2021, James Parker died before he could be … criminal benefit from this large-scale cryptocurrency fraud and identify the assets held by the defendants. The … Caton (DOB: 29/10/1977) found guilty to two counts of Fraud, three counts of Money Laundering and sentenced to four …

  6. Pair sentenced for profiteering from Covid pandemic

    … for profiteering from Covid pandemic 28 July 2023 | News , Fraud and economic crime Two men have today been sentenced at … will not hesitate to prosecute where there is evidence of fraud.” Ty Surgeon, NCA Branch Commander Midlands, Wales and … UK at the time. “This is by no means the only incident of fraud and opportunistic criminal activity seen during the …

  7. £2million home and large pensions sold to repay fraudsters’ court order

    … to repay fraudsters’ court order 26 October 2023 | News , Fraud and economic crime Asset Recovery prosecution … following one of the largest multi-million-pound VAT fraud operations brought to justice by CPS and HMRC.  The … digital News Centre. Browse & search Related Pages Fraud and economic crime Fraud is the act of gaining a …

  8. Fraudster who pretended to be the Queen’s footman sentenced for eBay scam

    … footman sentenced for eBay scam 09 January 2024 | News , Fraud and economic crime A fraudster who tricked eBay users … were investigating the scam. He pleaded not guilty to fraud by false representation, at different times claiming … editors Dru Marshall (DOB: 05/10/1997) was found guilty of fraud by false representation following a trial at …

  9. UPDATED: Consultant who faked payments to peers and defrauded the Police Federation banned from being a company director

    … from being a company director 02 February 2024 | News , Fraud and economic crime Christopher McEvoy, 47, was handed a … of any company for two years. Sarah Place, a Specialist Fraud Prosecutor, said: “Christopher McEvoy treated company … on behalf of the Police Federation, as part of a larger fraud, has today been convicted of defrauding the police …

  10. CPS response to HMCPSI report into CPS and SFO Proceeds of Crime Divisions

    … their Inspection of the operation of CPS and Serious Fraud Office (SFO) Proceeds of Crime Divisions. The CPS has … Director of the SFO , said: “Our mission at the Serious Fraud Office is to fight complex financial crime, deliver … their Inspection of the operation of CPS and Serious Fraud Office (SFO) Proceeds of Crime Divisions. The CPS has …

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