Search site

Displaying 211 - 220 of 366 for keyword(s) "fraud"

  1. CPS North East - Domestic Abuse Prosecutions - April 2023

    … after being convicted of offences of assault, theft, and fraud against the same victim.  The defendant pleaded guilty … of breach of Restraining Order and six offences of fraud by false representation at the first hearing and these … after being convicted of offences of assault, theft, and fraud against the same victim.  The defendant pleaded guilty …

  2. 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 …

  3. 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. …

  4. 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 …

  5. Tackling Global Crime Together - Speech by Max Hill QC, DPP, to the International Association of Prosecutors, September 2019

    … threat includes economic crime such as money laundering, fraud, bribery and corruption, as well as cybercrime, … and firearms, and child sexual exploitation. The number of fraud offences rose to 3.64 million in the UK in 2018, making … threat includes economic crime such as money laundering, fraud, bribery and corruption, as well as cybercrime, …

  6. 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 …

  7. Theft Act Offences

    … 09 September 2022; 12 September 2024 | Legal Guidance , Fraud and economic crime Introduction Jurisdiction General … Act 2024. It does not deal with offences under the Fraud Act 2006 or the Proceeds of Crime Act 2002. Those offences can be found in the Fraud Act 2006 and Proceeds of Crime legal guidance. The …

  8. Three money laundering cash couriers guilty of transporting £104m in criminal cash out of the UK

    … in criminal cash out of the UK 04 December 2023 | News , Fraud and economic crime Three money laundering cash couriers … illegally obtained, you have played an important role in fraud and money laundering and can still be prosecuted. … illegally obtained, you have played an important role in fraud and money laundering and can still be prosecuted. …

  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 2020-2021

    … 1 2 3 E Robbery 7 0 0 0 F Theft and handling 88 11 1 12 G Fraud and forgery 57 11 1 2 H Criminal damage 75 8 0 8 I Drug … 1 2 3 E Robbery 7 0 0 0 F Theft and handling 88 11 1 12 G Fraud and forgery 57 11 1 2 H Criminal damage 75 8 0 8 I Drug …

Search Site