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Displaying 111 - 120 of 368 for keyword(s) "fraud"

  1. CPS authorises charges following investigation into Gosport funeral directors

    … into Gosport funeral directors 20 November 2024 | News , Fraud and economic crime Tim Cole, Acting Deputy Chief Crown … of Gosport, Hampshire, with offences including those of fraud, causing a public nuisance, and prevention of a lawful … of Gosport, Hampshire, with offences including those of fraud, causing a public nuisance, and prevention of a lawful …

  2. Graduated Fee Scheme F Annex 1 - Table of Offences - Alphabetical

    … H Forgery of driving documents H Forgery, alteration, fraud of licences etc H Fraud by abuse of position F/G/K Fraud by failing to disclose information F/G/K Fraud by false …

  3. Serious Economic and Organised Crime Mission Statement

    … efforts of the CPS in tackling Economic Crime including fraud and forgery, money laundering, cybercrime including cyber-enabled fraud as well as other, often related serious and organised … efforts of the CPS in tackling Economic Crime including fraud and forgery, money laundering, cybercrime including …

  4. Advocate Panels - 2018 Specialist Panels

    … Panels, including Counter Terrorism, Extradition, Fraud, Proceeds of Crime and the Serious Crime Group. Please … 3 and 4 only Extradition Panel - levels 1, 2, 3 and 4 Fraud Panel (including fiscal fraud) - level 2, 3 and 4 Proceeds of Crime Panel - levels 2, …

  5. COVID-19 fraudster sentenced for laundering nearly £200k from taxpayers

    … nearly £200k from taxpayers 03 July 2023 | News , Fraud and economic crime A fraudster who sought to exploit … impersonating genuine ratepayers. For example, in the fraud against St Helens Local Authority, fraudsters sent … impersonating genuine ratepayers. For example, in the fraud against St Helens Local Authority, fraudsters sent …

  6. Dishonesty related prosecution guidance

    … of guidance about different types of dishonesty offences. Fraud Act 2006 Money Laundering Offences Theft Act Offences … of guidance about different types of dishonesty offences. Fraud Act 2006 Money Laundering Offences Theft Act Offences … …

  7. Carlisle women sentenced for stealing from housebound man

    … for stealing from housebound man 11 July 2024 | News , Fraud and economic crime A third woman has today been … to 27 weeks' imprisonment for theft, attempted theft and fraud on 18 and 19 March 2024. Last month, Lisa Nunn, 44, and … – 2 x Theft 18/03/24, Attempted theft 18/03/24, 2 x Fraud 18/03/24 & 2 x Theft 19/03/24. A charge of burglary was …

  8. UPDATED WITH SENTENCE: Houseboat tycoon convicted for multi-million-pound fraudulent sales

    … fraudulent sales 27 March 2024 | News , Fraud and economic crime A property tycoon has been given a … after having been found guilty of a £3.5 million fraud over claims he sold houseboats on a stretch of the … (DOB: 22/03/1960) was convicted of three counts of fraud by false representation and one count of fraud on 19 …

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

    … via fraudulent loans during COVID 14 March 2025 | News , Fraud and economic crime A man who fraudulently applied for … the money he received from the bounce-back loans. Once the fraud was detected, Uddin’s accounts were frozen, and a total … Croft, Dunmow, Essex, pleaded guilty to five counts of fraud by false representation. He was sentenced at Chelmsford …

  10. Tri dyn yn euog o droseddau o dwyll a chaffael eiddo troseddol

    … dwyll a chaffael eiddo troseddol 02 February 2024 | News , Fraud and economic crime Heddiw, mae tri dyn a gafwyd yn euog … digital News Centre. Browse & search Related Pages Fraud and economic crime Fraud is the act of gaining a dishonest advantage, often …

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