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Displaying 271 - 280 of 379 for keyword(s) "fraud"

  1. Cymru-Wales

    … work in the magistrates’ courts and the CPS Cymru-Wales Fraud Unit. Nathan has previously been Head of the CPS … Offences Unit: [email protected] Area Fraud Centre - 029 20 923734 Area Fraud Centre mailbox - …

  2. East Midlands

    … unit after roles in the CPS international and specialist fraud divisions and a term as head of UK desk at Eurojust. … serious assaults, dwelling house burglaries, complex fraud, the supply and trafficking of drugs, and the most …

  3. Prosecuting crime for the public we serve and reflect

    … there are three national casework divisions: Specialist Fraud (formerly Central Fraud and Welfare, Rural & Health Divisions), Special Crime & …

  4. CPS Whistleblowing Policy and Procedure

    … of justice; Financial malpractice, impropriety or fraud; Mishandling or risks to data and/or information; … to report any concerns about wrongdoing, malpractice or fraud. Whistleblowing Hotline:   0203 334 0320 … outside of these hours) Whistleblowing Mailbox:  Fraud[email protected] Nominated Officer The role of …

  5. Jailed farmer sentenced again for environmental offences

    … again for environmental offences 31 January 2024 | News , Fraud and economic crime A farmer has been sentenced for …

  6. Sexual consent is simple. We should all be clear on what constitutes rape, by Alison Saunders, DPP

    … there are three national casework divisions: Specialist Fraud (formerly Central Fraud and Welfare, Rural & Health Divisions), Special Crime & …

  7. Rex v Entain PLC - Deferred Prosecution Agreement

    … liability under the Proceeds of Crime Act 2002, the Fraud Act 2006, the Bribery Act 2010 and/or the Criminal … of a corporate compliance programme. DPAs may be used for fraud, bribery and economic crime. Continue reading Deferred … liability under the Proceeds of Crime Act 2002, the Fraud Act 2006, the Bribery Act 2010 and/or the Criminal …

  8. London South

    … spent time as Deputy Head of the national Specialist Fraud Division which handles the largest and most complex … the Business manager for the Homicide Unit and the Fraud Prosecution Service. She has a caseworker background … serious assaults, dwelling house burglaries, complex fraud and the supply and trafficking of drugs. Complex …

  9. Driver for gang that smuggled migrants in charity shop furniture convicted

    … nine months for conspiracy and 12 months concurrent for fraud. CPS News Centre Find out what's new at the Crown …

  10. Crown Prosecution Service announces three people charged with human trafficking offences

    … October 2025 | News , International and organised crime , Fraud and economic crime , Sexual offences The Crown …

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