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Displaying 231 - 240 of 366 for keyword(s) "fraud"

  1. 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 …

  2. Conditional Cautioning: Adults – DPP Guidance

    … the offender admits to committing a document or identity fraud offence in order to make a claim for asylum or where … carrying in a public place – S 19 Firearms Act 1968 Fraud (banking & insurance) – Fraud Act 2006 Fraud (confidence) – Fraud Act 2006 Fraud …

  3. 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, …

  4. Man who claimed to be a "citizen journalist" found guilty of harassment

    … convicted of obtaining property by deception and benefit fraud in September 2010. He was traced to his address in … convicted of obtaining property by deception and benefit fraud in September 2010. He was traced to his address in …

  5. 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 …

  6. 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, …

  7. 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 …

  8. Money Laundering Offences

    … someone in need, or are being duped as part of a romance fraud. At this stage, prosecutors should also take into … consider such notices suitable for all offences under the Fraud Act 2006 (with the exception of section 4 – Fraud by abuse of position) and Money Laundering under the …

  9. Older People: Prosecuting Crimes against

    … Crimes against updated 30 April 2020 | Legal Guidance , Fraud and economic crime , Hate crime Introduction Relevance … Act 1968 adulteration of medicinal products; Section 4 Fraud Act 2006 abuse of position; Section 5 Domestic … and Burglary, Sexual Offences, Domestic Abuse, Assault and Fraud, the seriousness of the offence, and hence the severity …

  10. DPP's Investigatory Powers

    … powers currently conferred on the Director of the Serious Fraud Office (SFO) by section 2 of the Criminal Justice Act … the interviewee's memory. 3.9 In R v Director of Serious Fraud Office ex parte Maxwell (Kevin), The Times, October 9 … after charge 3.13 In the case of R v Director of Serious Fraud Office, ex parte Smith [1993] AC1, HL, the House of …

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