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… musicians’ tracks is sentenced 03 January 2025 | News , Fraud and economic crime A dealer of stolen unreleased music …
… money laundering operation 27 November 2024 | News , Fraud and economic crime A company director has been jailed …
… serious assaults, dwelling house burglaries, complex fraud, the supply and trafficking of drugs, and the most … large scale child abuse cases, complex homicide and fraud. Rape and Serious Sexual Offences (RASSO) Unit Toggle …
… a division business manager, and he joined the Specialist Fraud Division as Area Business Manager in 2017. He took up … serious assaults, dwelling house burglaries, complex fraud, the supply and trafficking of drugs, and the most … large-scale drugs importation, cold case murders, serious fraud and money laundering. Rape and Serious Sexual Offences …
… 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 …
… leave by deception / entering without leave through fraud). Evidence of provable involvement with an organised … leave by deception / entering without leave through fraud). Evidence of provable involvement with an organised … the offender admits to committing a document or identify fraud offence in order to make a claim for asylum, or where …
… service for people smugglers 18 January 2024 | News , Fraud and economic crime , International and organised crime …
… agreement for £615 million 05 December 2023 | News , Fraud and economic crime The Crown Prosecution Service has …
… of justice; Financial malpractice, impropriety or fraud; Mishandling or risks to data and/or information; … of justice; Financial malpractice, impropriety or fraud; Mishandling or risks to data and/or information; …
… jailed for stealing from resident 05 January 2024 | News , Fraud and economic crime A care home worker who stole a …