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Displaying 291 - 300 of 366 for keyword(s) "fraud"

  1. Education - Department for Education Prosecutions

    … Disclosure Barring Service. The proprietor is suspected of fraud or misappropriation of funds received in connection … Disclosure Barring Service. The proprietor is suspected of fraud or misappropriation of funds received in connection …

  2. Care home worker jailed for stealing from resident

    … jailed for stealing from resident 05 January 2024 | News , Fraud and economic crime A care home worker who stole a …

  3. Two men convicted of conspiring to sell 9th century Anglo-Saxon coins

    … sell 9th century Anglo-Saxon coins 28 April 2023 | News , Fraud and economic crime Two metal detectorists have been …

  4. Ex-England footballer and criminal gang member is ordered to pay back £69,747.70 for supplying drugs

    … 08 June 2023 | News , International and organised crime , Fraud and economic crime , Proceeds of crime A former England …

  5. Hearsay

    … requirements must be met will include statements of fraud investigators and police officer's notes. However, it may be that the information upon which the fraud investigator bases their statement will be admissible, … requirements must be met will include statements of fraud investigators and police officer's notes. However, it …

  6. CPS Proceeds of Crime Strategy 2025

    … in Northern Ireland, the COPFS in Scotland and the Serious Fraud Office. Restraint, confiscation, and compensation … in Northern Ireland, the COPFS in Scotland and the Serious Fraud Office. Restraint, confiscation, and compensation …

  7. Five men sentenced for bribery and corruption that resulted in a loss of over £400,000

    … in a loss of over £400,000 09 November 2023 | News , Fraud and economic crime Five men have been sentenced today …

  8. Ticket tout jailed for defying football ban and going to the World Cup

    … ban and going to the World Cup 28 April 2023 | News , Fraud and economic crime A ticket tout who defied a football …

  9. A former surgeon found guilty of causing harm during multiple male circumcision operations

    … male circumcision operations 31 October 2024 | News , Fraud and economic crime A former surgeon, who was struck off …

  10. A former surgeon found guilty of causing harm during multiple male circumcision operations

    … male circumcision operations 31 October 2024 | News , Fraud and economic crime A former surgeon, who was struck off …

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