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Displaying 211 - 220 of 378 for keyword(s) "fraud"

  1. Former Co-Op Bank chairman who stole from vulnerable friend ordered to pay back £184,000 to victims

    … Order. Flowers pleaded guilty to multiple counts of fraud in July 2024 at Manchester Crown Court and was jailed … of Brattice Drive, Swinton pleaded guilty to 18 counts of fraud by abuse of position in July 2024. He was sentenced to … Order. Flowers pleaded guilty to multiple counts of fraud in July 2024 at Manchester Crown Court and was jailed …

  2. 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 …

  3. 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 …

  4. 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 …

  5. Prosecuting disability hate crime: a case study

    … legal test, so we authorised the police to charge him with fraud. “At this stage, we began preparing the prosecution … legal test, so we authorised the police to charge him with fraud. “At this stage, we began preparing the prosecution …

  6. Context and characteristics of crimes against disabled people

    … person, including false accusations of committing benefit fraud and making anonymous reports to the authorities. … person, including false accusations of committing benefit fraud and making anonymous reports to the authorities. …

  7. Appeal Committee Ruling 3 of 2021 – R v [REDACTED]

    … This case was an investigation conducted by the Insurance Fraud Enforcement Department (I FED) of the City of London … This case was an investigation conducted by the Insurance Fraud Enforcement Department (I FED) of the City of London …

  8. Ex-takeaway worker is ordered to pay back £3.1m after money laundering conviction

    … after money laundering conviction 10 January 2025 | News , Fraud and economic crime A former takeaway worker who laundered the proceeds of fraud, which saw her rise from living above a restaurant to … A former takeaway worker who laundered the proceeds of fraud, which saw her rise from living above a restaurant to …

  9. Victims' Right to Review Data 2019-2020

    … 8 1 9 E Robbery 12 2 1 3 F Theft and handling 82 15 4 19 G Fraud and forgery 73 12 1 13 H Criminal damage 75 9 3 12 I … 8 1 9 E Robbery 12 2 1 3 F Theft and handling 82 15 4 19 G Fraud and forgery 73 12 1 13 H Criminal damage 75 9 3 12 I …

  10. Victims' Right to Review Data 2021-2022

    … 0 2 2 E Robbery 12 1 0 1 F Theft and handling 66 2 0 2 G Fraud and forgery 55 3 3 6 H Criminal damage 76 5 2 7 I Drug … 0 2 2 E Robbery 12 1 0 1 F Theft and handling 66 2 0 2 G Fraud and forgery 55 3 3 6 H Criminal damage 76 5 2 7 I Drug …

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