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Displaying 231 - 240 of 378 for keyword(s) "fraud"

  1. 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 …

  2. 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 …

  3. 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 …

  4. Advocate Panel Scheme 2020-2024: 2020 Refresh Guidance – General Crime and the Rape and Serious Sexual Offences List (RASSO List)

    … of casework: Counter Terrorism Panel Extradition Panel Fraud Panel (including fiscal fraud) Serious Crime Group Panel Proceeds of Crime Panel Aim … of casework: Counter Terrorism Panel Extradition Panel Fraud Panel (including fiscal fraud) Serious Crime Group …

  5. UPDATED WITH SENTENCE: Canal Street rapist who ‘lay in wait’ found guilty of sex attacks

    … but pleaded guilty four counts of theft and one count of fraud, forcing his victims to face trial. On 24 July 2025, … but pleaded guilty four counts of theft and one count of fraud, forcing his victims to face trial. On 24 July 2025, …

  6. CPS Board meeting minutes - June 2020

    … Nightingale courts, but its limitations with regards to fraud, multi-handed and youth cases. 4.1. Baljit Ubhey, … Nightingale courts, but its limitations with regards to fraud, multi-handed and youth cases. 4.1. Baljit Ubhey, …

  7. Ex-NCA officer jailed for theft of 50 Bitcoin now worth £4.4m during investigation into crime on dark web

    … investigation into crime on dark web 16 July 2025 | News , Fraud and economic crime A former National Crime Agency … money from illegal activities including drug dealing and fraud. "It will be extremely disappointing to everyone that … money from illegal activities including drug dealing and fraud. "It will be extremely disappointing to everyone that …

  8. Serious Crime Prevention Orders

    … of Public Prosecutions, the Director of the Serious Fraud Office, the Director of Public Prosecutions for … and child sex  Armed robbery etc.  Money laundering  Fraud  Offences in relation to public revenue (amended by … to make a SCPO against a single offender who had committed fraud offences over a number of years and the provisions were …

  9. Victims' Right to Review Data 2022-2023

    … 3 4 7 E Robbery 11 1 0 1 F Theft and handling 44 5 0 5 G Fraud and forgery 37 4 3 7 H Criminal damage 75 11 3 14 I … 3 4 7 E Robbery 11 1 0 1 F Theft and handling 44 5 0 5 G Fraud and forgery 37 4 3 7 H Criminal damage 75 11 3 14 I …

  10. Appeal Committee Ruling 3 of 2022 – R v [REDACTED]

    … of R-v- [REDACTED] (Operation [REDACTED]) and relates to fraud. 3. The issue in this appeal rests on whether, … of R-v- [REDACTED] (Operation [REDACTED]) and relates to fraud. 3. The issue in this appeal rests on whether, …

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