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Displaying 241 - 250 of 378 for keyword(s) "fraud"

  1. Woman sentenced for providing false information on police form after car crash

    … on police form after car crash 04 September 2025 | News , Fraud and economic crime A woman who gave false information … digital News Centre. Browse & search Related Pages Fraud and economic crime Fraud is the act of gaining a dishonest advantage, often …

  2. 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 …

  3. 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 …

  4. 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 …

  5. Cyber / online crime

    … may amount to a campaign of harassment. Cyber-enabled fraud Fraudsters use the internet to gain sensitive personal … about a victim to take their identity and commit fraud. Personal details can be used to obtain documents such … also use the internet to carry out intellectual property fraud - creating counterfeit goods to sell online, either …

  6. So-Called Honour-Based Abuse and Forced Marriage: Guidance on Identifying and Flagging cases

    … Rape or other sexual offences Immigration offences; Fraud; Marriage offences; People trafficking; and … Rape or other sexual offences Immigration offences; Fraud; Marriage offences; People trafficking; and …

  7. CPS Board meeting minutes - May 2020

    … impact on domestic abuse, online crimes, COVID-19 related fraud cases. 20. The Board raised the success measures in … impact on domestic abuse, online crimes, COVID-19 related fraud cases. 20. The Board raised the success measures in …

  8. New prosecutors charge cases from home in their first weeks after joining CPS

    … around 495,000 cases a year including terrorism, fraud, organised crime, drugs offences, violent crimes, and … around 495,000 cases a year including terrorism, fraud, organised crime, drugs offences, violent crimes, and …

  9. Joint National Disclosure Improvement Plan – June update

    … Documents are routinely used in terrorism, serious fraud and organised crime cases to identify the prosecution … Documents are routinely used in terrorism, serious fraud and organised crime cases to identify the prosecution …

  10. Men convicted of dating app robbery

    … convicted of dating app robbery 18 September 2024 | News , Fraud and economic crime Five men have been convicted for … digital News Centre. Browse & search Related Pages Fraud and economic crime Fraud is the act of gaining a dishonest advantage, often …

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