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Displaying 281 - 290 of 366 for keyword(s) "fraud"

  1. Men jailed for laundering more than £12m of criminal cash

    … more than £12m of criminal cash 01 February 2024 | News , Fraud and economic crime , International and organised crime …

  2. CPS data summary Quarter 1 2022-2023

    … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public … sexual offences; burglary; robbery; theft & handling; fraud & forgery; criminal damage; drugs offences; public … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public …

  3. New Chief Crown Prosecutor for CPS London North announced

    … up the national position of Deputy Head of the Central Fraud Division in 2013 and later Deputy Head of Welfare, …

  4. Company director jailed for a £3 million money laundering operation

    … money laundering operation 27 November 2024 | News , Fraud and economic crime A company director has been jailed …

  5. A dealer of unreleased and stolen famous musicians’ tracks is sentenced

    … musicians’ tracks is sentenced 03 January 2025 | News , Fraud and economic crime A dealer of stolen unreleased music …

  6. Prostitution and Exploitation of Prostitution

    … individuals who cause prostitution through some form of “fraud or persuasion”. It cannot be committed if the “other … individuals who cause prostitution through some form of “fraud or persuasion”. It cannot be committed if the “other …

  7. CPS data summary Quarter 4 2021-2022

    … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public … sexual offences; burglary; robbery; theft & handling; fraud & forgery; criminal damage; drugs offences; public … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public …

  8. CPS data summary Quarter 2 2022-2023

    … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public … sexual offences; burglary; robbery; theft & handling; fraud & forgery; criminal damage; drugs offences; public … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public …

  9. CPS data summary Quarter 3 2022-2023

    … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public … sexual offences; burglary; robbery; theft & handling; fraud & forgery; criminal damage; drugs offences; public … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public …

  10. Man convicted for running illegal financial service for people smugglers

    … service for people smugglers 18 January 2024 | News , Fraud and economic crime , International and organised crime …

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