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… court order 29 November 2023 | News , Proceeds of crime , Fraud and economic crime One of the five Oxbridge-educated …
… and public office misconduct case 07 March 2025 | News , Fraud and economic crime Robin Weyell, Deputy Chief Crown …
… 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 …
… 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 …
… 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 …
… of Russian sanction breaches 11 April 2025 | News , Fraud and economic crime Two individuals have been sentenced …
… drug money in Liverpool 03 February 2025 | News , Fraud and economic crime , International and organised crime …
… for the East of England before joining the Specialist Fraud Division. Frank held the position of Head of Special …
… 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 …