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Displaying 331 - 340 of 381 for keyword(s) "fraud"

  1. Gang leader jailed for back-garden fake medicines business

    … back-garden fake medicines business 27 March 2025 | News , Fraud and economic crime A man who co-ordinated a …

  2. CPS Evaluation Strategy 2025

    … (HMCPSI) The Government Legal Department (GLD) The Serious Fraud Office (SFO) The CPS is divided into 14 regional Areas, … (HMCPSI) The Government Legal Department (GLD) The Serious Fraud Office (SFO) The CPS is divided into 14 regional Areas, …

  3. Former surgeon jailed for five and-a-half years after admitting offences including assault occasioning actual bodily harm and child cruelty during multiple male circumcision operations

    … male circumcision operations 15 January 2025 | News , Fraud and economic crime A former surgeon has been jailed …

  4. Four people jailed for one of the largest money laundering cases in the UK

    … money laundering cases in the UK 07 March 2025 | News , Fraud and economic crime Four men have been sentenced today …

  5. Jurisdiction

    … 7 Sexual Offences Act 1997 for offending 1997-2004) fraud, dishonesty, bribery and money-laundering: Part I, … 7 Sexual Offences Act 1997 for offending 1997-2004) fraud, dishonesty, bribery and money-laundering: Part I, …

  6. Paedophile ex-school teacher jailed for multiple child sexual abuse offences

  7. Essex lorry deaths: Ringleader of people-smuggling operation has time added to sentence for failing to pay back Confiscation Order

    … Order 29 July 2025 | News , Proceeds of crime , Fraud and economic crime The ringleader of a people-smuggling …

  8. Inspectorate responses

    … to HMCPSI Inspection of Crown Prosecution Service Internal Fraud Control CPS response to HMCPSI Area Assurance …

  9. CPS data summary Quarter 4 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 …

  10. Disclosure Manual: Chapter 21 - Disclosure in confiscation proceedings

    … are made  without notice ). In  Director of the Serious Fraud Office v A [2007] EWCA Crim 1927;  Lloyds Rep FC 30 , … are made  without notice ). In  Director of the Serious Fraud Office v A [2007] EWCA Crim 1927;  Lloyds Rep FC 30 , …

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