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Displaying 201 - 210 of 366 for keyword(s) "fraud"

  1. 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 …

  2. CPS case outcomes by principal offence category September 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 …

  3. Police officer sentenced for pawning GMP devices

    … sentenced for pawning GMP devices 30 August 2023 | News , Fraud and economic crime A former police officer has been … theft in August 2020 and January 2021 and seven charges of fraud by false representation in relation to pawning the two … theft in August 2020 and January 2021 and seven charges of fraud by false representation in relation to pawning the two …

  4. 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 …

  5. 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 …

  6. Landowning company fined in ground-breaking case

    … company fined in ground-breaking case 11 May 2023 | News , Fraud and economic crime A landowning company in Yorkshire … Crown Prosecutor Maqsood Khan, of CPS Mersey Cheshire’s Fraud and Rural Crime Unit said: “This is the first case of … Crown Prosecutor Maqsood Khan, of CPS Mersey Cheshire’s Fraud and Rural Crime Unit said: “This is the first case of …

  7. 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 …

  8. Referrals, approvals and notifications

    … (SEOCID)  Serious Economic Crime and Organised Crime Fraud Centres Extradition SEOCID Referral Contact Details … or require particular expertise. “Economic crime” means fraud and other dishonesty offences, including bribery and … shipping, onshore and offshore trusts, tax or excise fraud or fraud perpetrated by computer misuse the suspects …

  9. Max Hill QC takes up post as Director of Public Prosecutions

    … homicide, violence, corporate crime and high-value fraud. He has led some of the most significant and … homicide, violence, corporate crime and high-value fraud. He has led some of the most significant and …

  10. CPS to hire hundreds of new criminal lawyers across England and Wales

    … types of crime prosecuted by the CPS include terrorism, fraud, organised crime, drugs offences, violent crimes, and … types of crime prosecuted by the CPS include terrorism, fraud, organised crime, drugs offences, violent crimes, and …

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