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Displaying 221 - 230 of 366 for keyword(s) "fraud"

  1. 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 …

  2. The Prosecutors' Conventions 2009

    … Authorities and Investigating Agencies (FSA, Serious Fraud Office, Department for Business, Enterprise and … (now incorporated with Crown Prosecution Service) Serious Fraud Office Service Prosecuting Authority … Purpose of the … Authorities and Investigating Agencies (FSA, Serious Fraud Office, Department for Business, Enterprise and …

  3. Jail for Leicester sex attack

    … rape. He was also found guilty of theft and four counts of fraud, for stealing her bank card and using during and after … each, concurrent 1 x theft: 3 months, concurrent 4 x fraud: 2 months each, concurrent CPS News Centre Find out … rape. He was also found guilty of theft and four counts of fraud, for stealing her bank card and using during and after …

  4. The CPS Areas, CPSD, CPS Central Casework Divisions and CPS Proceeds of Crime

    … crime; special crime; terrorism and serious and complex fraud. In addition, CPS Proceeds of Crime is a dedicated … crime; special crime; terrorism and serious and complex fraud. In addition, CPS Proceeds of Crime is a dedicated …

  5. Dedfrydu cwpwl a oedd yn gweithio mewn bwyty poblogaidd am gyflawni twyll

    … bwyty poblogaidd am gyflawni twyll 22 May 2023 | News , Fraud and economic crime Mae menyw a dwyllodd bwyty The …

  6. Two money laundering cash couriers sentenced for part in transporting £104m in criminal cash out of the UK

    … in criminal cash out of the UK 26 April 2024 | News , Fraud and economic crime Two 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. …

  7. Relations with other prosecuting agencies and the Prosecutors’ Convention

    … Justice Act 1987 (establishment and duties of the Serious Fraud Office). The CPS also has discretion to take over … the following bodies: Financial Conduct Authority, Serious Fraud Office, Department for Energy and Industrial Strategy, … Scotland). Third party disclosure protocol (CPS, Serious Fraud Office, National Police Chiefs' Council and His …

  8. Heartless romance fraudster ordered to pay back over £30k

    … for the CPS Proceeds of Crime Division , said: “Romance fraud is a cruel deception that preys on the unique trust and … for the CPS Proceeds of Crime Division , said: “Romance fraud is a cruel deception that preys on the unique trust and …

  9. Media: Assessing the Public Interest in Cases Affecting the Media

    … : fine not exceeding statutory maximum. Indictment : fine. Fraud Act 2006 Section 1(2)a Fraud by false representation Summary : maximum six months' … : 10 years' imprisonment and/or fine. Section 1(2)b Fraud by failing to disclose information Summary : maximum …

  10. Speech by Max Hill QC, DPP, to the Policing and Security All-Party Parliamentary Group, 15 July 2019

    … offences committed in 2018 - or 6.4 million if you exclude fraud and computer misuse. But to enter the criminal justice … almost 4.9 million cases in 2017-18 - that figure excludes fraud, and is the most recent data available. But, at that … such as an increase in money laundering and complex fraud, the rapid growth of ‘county lines’ drug supply …

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