Search site

Displaying 301 - 310 of 366 for keyword(s) "fraud"

  1. Oxbridge fraudster gets another eight-years in jail for failing to pay back £2.7m court order

    … court order 29 November 2023 | News , Proceeds of crime , Fraud and economic crime One of the five Oxbridge-educated …

  2. Six men sentenced for animal welfare offences

    … sentenced for animal welfare offences 04 May 2023 | News , Fraud and economic crime The business operator of a …

  3. Money launderers sentenced for key roles in an over £100m plot of transporting cash to Dubai

    … plot of transporting cash to Dubai 12 July 2023 | News , Fraud and economic crime Six money launderers who played a …

  4. Updated with sentence: Senior Nigerian politician jailed over illegal UK organ-harvesting plot

    … 05 May 2023 | News , International and organised crime , Fraud and economic crime A senior Nigerian senator, his wife …

  5. The Crown Prosecution Service charging statement on alleged Liverpool City Council related bribery and public office misconduct case

    … and public office misconduct case 07 March 2025 | News , Fraud and economic crime Robin Weyell, Deputy Chief Crown …

  6. CPS data summary Quarter 3 2019-2020

    … 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 …

  7. Criminal gang found guilty of large-scale drug and gun running

    … of large-scale drug and gun running 02 June 2023 | News , Fraud and economic crime Three members of a Birmingham based …

  8. Wolverhampton man jailed after illegally selling prescription medication

    … selling prescription medication 05 June 2023 | News , Fraud and economic crime A man who illegally supplied …

  9. Updated with sentence: Three men jailed for supplying fraudulent passports to criminals

    … fraudulent passports to criminals 16 May 2023 | News , Fraud and economic crime , International and organised crime …

  10. Special Crime and Counter Terrorism Division (SCCTD)

    … for the East of England before joining the Specialist Fraud Division. Frank held the position of Head of Special …

Search Site