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Displaying 221 - 230 of 378 for keyword(s) "fraud"

  1. 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 …

  2. 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. …

  3. 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, …

  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. 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 …

  6. 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 …

  7. 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 … Authorities and Investigating Agencies (FSA, Serious Fraud Office, Department for Business, Enterprise and …

  8. Former Home Office employee jailed for bribery

    … courses on security and data protection and counter fraud, bribery and corruption. He managed a digital caseload … courses on security and data protection and counter fraud, bribery and corruption. He managed a digital caseload …

  9. 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 …

  10. 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. …

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