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Displaying 311 - 320 of 366 for keyword(s) "fraud"

  1. Gang members jailed for laundering drug money in Liverpool

    … drug money in Liverpool 03 February 2025 | News , Fraud and economic crime , International and organised crime …

  2. Sentencing: The first ever UK prosecution of Russian sanction breaches

    … of Russian sanction breaches 11 April 2025 | News , Fraud and economic crime Two individuals have been sentenced …

  3. CPS data summary Quarter 2 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 …

  4. Prosecuting in the public interest: independence without isolation - Max Hill QC, Director of Public Prosecutions

    … Cybercrime is now the most frequently experienced type of fraud in the UK, becoming increasingly sophisticated as our … benefits, but it also creates new avenues to commit theft, fraud and abuse. Our place in the world is also changing, and … Cybercrime is now the most frequently experienced type of fraud in the UK, becoming increasingly sophisticated as our …

  5. Disability Hate Crime and other crimes against disabled people - prosecution guidance

    … irritability or anger in perpetrators; perceived benefit fraud ; jealousy in regard to perceived "perks", such as … Burglary, Sexual Offences, Domestic Violence, Assault and Fraud, the seriousness of the offence, and hence the severity … irritability or anger in perpetrators; perceived benefit fraud ; jealousy in regard to perceived "perks", such as …

  6. CPS data summary Quarter 4 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 …

  7. Bail

    … cases involving the National Crime Agency, the Serious Fraud Office, HM Revenue and Customs and the Financial … bail period will always be 28 days (save for Serious Fraud Office cases for which see the section below on Other … and Crime Act makes specific provision for the Serious Fraud Office and the Financial Conduct Authority. Other …

  8. £9.8 million to be seized from man who produced steroids on commercial scale

    … steroids on commercial scale 17 November 2023 | News , Fraud and economic crime , Proceeds of crime , Drug offences …

  9. Children and young people as witnesses - Alison Saunders, DPP

    … there are three national casework divisions: Specialist Fraud (formerly Central Fraud and Welfare, Rural & Health Divisions), Special Crime & …

  10. Drug smugglers foiled by farmer jailed over £29 million plot

    … News , International and organised crime , Drug offences , Fraud and economic crime Two men, whose conspiracy to smuggle …

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