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Displaying 191 - 200 of 366 for keyword(s) "fraud"

  1. Former solicitor jailed for defrauding clients of almost £2m

    … clients of almost £2m 22 September 2023 | News , Fraud and economic crime A former solicitor who defrauded … years imprisonment at Norwich Crown Court for committing fraud by abuse of position over almost a two-year period. At … Lansdell [DOB: 20/02/49] pleaded guilty to one count of fraud by abuse of position and was sentenced to four years …

  2. UPDATED WITH SENTENCE Man jailed for defrauding Leeds City Council out of small businesses grants during Covid

    … businesses grants during Covid 15 April 2025 | News , Fraud and economic crime A man has been jailed for four years … the frozen money. Baig was found guilty of three counts of fraud on 12 February at Leeds Crown Court. Kelly Ward from … Aftab Baig (03.07.77) was found guilty of three counts of fraud contrary to section 1 of the Fraud Act 2006. He was …

  3. CPS case outcomes by principal offence March 2014

    …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

  4. CPS case outcomes by principal offence category April 2017

    …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

  5. CPS case outcomes by principal offence category May 2017

    …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

  6. CPS case outcomes by principal offence category June 2017

    … Burglary offences   Robbery  Theft and handling   Fraud and forgery  Criminal damage   Drugs offences   Public … Burglary offences   Robbery  Theft and handling   Fraud and forgery  Criminal damage   Drugs offences   Public …

  7. CPS case outcomes by principal offence category July 2017

    …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

  8. CPS case outcomes by principal offence category August 2017

    …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

  9. CPS case outcomes by principal offence category March 2017

    …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

  10. Deferred Prosecution Agreements

    … of a corporate compliance programme. DPAs may be used for fraud, bribery and economic crime. This page contains links … of a corporate compliance programme. DPAs may be used for fraud, bribery and economic crime. This page contains links …

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