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Displaying 111 - 120 of 378 for keyword(s) "fraud"

  1. 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 …

  2. 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 …

  3. 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 …

  4. Crown Prosecution Service charging statement on criminal allegations relating to the provision of gambling services in Turkey

    … of gambling services in Turkey 28 August 2025 | News , Fraud and economic crime , International and organised crime … these proceedings.” Richard Las, Director of HMRC’s Fraud Investigation Service, said: “This has been a complex … Organised Crime and International Directorate (SEOCID) Fraud and economic crime Fraud is the act of gaining a …

  5. 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 …

  6. Crime info

    … online crime Domestic abuse Driving offences Drug offences Fraud and economic crime Hate crime International and … online crime Domestic abuse Driving offences Drug offences Fraud and economic crime Hate crime International and …

  7. Deferred Prosecution Agreements - Code of Practice

    … of a corporate compliance programme. DPAs may be used for fraud, bribery and economic crime. Available to download … of a corporate compliance programme. DPAs may be used for fraud, bribery and economic crime. …

  8. 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 …

  9. 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, … Panels, including Counter Terrorism, Extradition, Fraud, Proceeds of Crime and the Serious Crime Group. Please …

  10. 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 …

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