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Displaying 201 - 210 of 378 for keyword(s) "fraud"

  1. 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 …

  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. Bribery Act 2010: Joint Prosecution Guidance of The Director of the Serious Fraud Office and The Director of Public Prosecutions

    … Joint Prosecution Guidance of The Director of the Serious Fraud Office and The Director of Public Prosecutions Reviewed … Public Prosecutions (DPP) or the Director of the Serious Fraud Office (DSFO) must give personal consent to a … in international business transactions.  The Serious Fraud Office is the lead agency in England and Wales for …

  4. 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 …

  5. Counterfeit clothing boss ordered to pay back more than £90m of criminal proceeds

    … of crime, by way of compensation.” Richard Las, Director, Fraud Investigation Service, HMRC, said: “Arif Patel lived a … Organised Crime and International Directorate (SEOCID) Fraud and economic crime Fraud is the act of gaining a dishonest advantage, often … of crime, by way of compensation.” Richard Las, Director, Fraud Investigation Service, HMRC, said: “Arif Patel lived a …

  6. Graduated Fee Scheme F Annex 2 - Table of Offences - Class Order

    … etc Forgery and Counterfeiting Act 1981 s5 F/G/K Fraud by false representation Fraud Act 2006 s2 F/G/K Fraud by failing to disclose information Fraud Act 2006 s3 … etc Forgery and Counterfeiting Act 1981 s5 F/G/K Fraud by false representation Fraud Act 2006 s2 F/G/K Fraud …

  7. Minutes of the CPS Board meeting on 24 September 2013

    … following: New CPS Charging Standard in Benefit and Tax Fraud Gender Abortion related cases Hillsborough Female … following: New CPS Charging Standard in Benefit and Tax Fraud Gender Abortion related cases Hillsborough Female …

  8. Fake medical practitioner jailed for causing harm during multiple male circumcision operations

    … male circumcision operations 15 July 2025 | News , Fraud and economic crime A fake medical practitioner who … convicted of 40 offences which include multiple counts of fraud, wounding with intent, administering and supplying … (DOB: 25/02/1971) has been convicted of: - six counts of fraud, seven counts of s.18 grievous bodily harm wounding - …

  9. Specialist CPS team involved in UK’s largest Bitcoin seizure

    … in UK’s largest Bitcoin seizure 20 March 2024 | News , Fraud and economic crime An ex-takeaway worker has been … it was acquired and its connection to a massive investment fraud in China, all indicated that it was criminal property. The original fraud and acquisition of the Bitcoin was undertaken by …

  10. Fraudster forced to pay back £1 million to victims

    … to victims 18 December 2023 | News , Proceeds of crime , Fraud and economic crime More than 200 people who were conned … Service helped recover after he was sentenced for fraud in 2021. The court service began distributing the money … Service helped recover after he was sentenced for fraud in 2021. The court service began distributing the money …

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