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Displaying 61 - 70 of 378 for keyword(s) "fraud"

  1. CPS Response to HMCPSI Inspection of Crown Prosecution Service Internal Fraud Control

    … to HMCPSI Inspection of Crown Prosecution Service Internal Fraud Control 30 November 2017 | Publication Her Majesty's … 2017, issued a report following its inspection of Internal Fraud Controls in the Crown Prosecution Service. This is the … to HMCPSI Inspection of Crown Prosecution Service Internal Fraud Control …

  2. Nottinghamshire Council accountant jailed for fraud

    … Nottinghamshire Council accountant jailed for fraud 02 October 2024 | News , Fraud and economic crime A former council employee has been … obtaining a money transfer by deception and one count of fraud. He pleaded guilty at a hearing at Nottingham Crown … obtaining a money transfer by deception and one count of fraud. He pleaded guilty at a hearing at Nottingham Crown …

  3. Fourteen people face justice for scamming over 3,500 victims in a £28 million investment fraud

    … scamming over 3,500 victims in a £28 million investment fraud 17 October 2025 | News , Fraud and economic crime Fourteen people have been convicted … over 3,500 victims in a more than £28 million investment fraud, making it one of the largest crimes of this kind in …

  4. Members of Britain’s biggest benefit fraud gang jailed for a combined total of more than 25 years

    … Members of Britain’s biggest benefit fraud gang jailed for a combined total of more than 25 years 30 May 2024 | News , Fraud and economic crime , International and organised crime … £53 million in Universal Credit in the largest benefit fraud in England and Wales, have been jailed. Bulgarian …

  5. Businessman sentenced for Government backed COVID 19 bounce back loan fraud

    … sentenced for Government backed COVID 19 bounce back loan fraud 20 September 2024 | News , Fraud and economic crime An entrepreneur was sentenced today … Smith, 69, was found guilty of two counts related to fraud and concealing criminal property or concealing the use …

  6. Surgeon jailed for fraud after lying about self-inflicted injuries that led to his leg amputations

    … Surgeon jailed for fraud after lying about self-inflicted injuries that led to his leg amputations 04 September 2025 | News , Fraud and economic crime A senior surgeon from Cornwall, who … Royal Cornwall Hospital, pleaded guilty to two counts of fraud by false representation and three counts of possession …

  7. Fraud gang forced to pay charities back over £100,000

    … Fraud gang forced to pay charities back over £100,000 23 May … 2025 | News , Proceeds of crime Two members of a national fraud gang who fraudulently solicited charity donations have … own lifestyles. We are pleased that the money obtained by fraud is finally being given to the deserved charities, and …

  8. Former human rights lawyer sentenced for fraud on the public purse

    … Former human rights lawyer sentenced for fraud on the public purse 10 December 2024 | News , Fraud and economic crime A former solicitor has been … imprisonment suspended for 2 years for three counts of fraud at Southwark Crown Court to which he pleaded guilty on …

  9. "British Kardashian" jailed for fraud and indecent images of children

    … "British Kardashian" jailed for fraud and indecent images of children 07 October 2025 | News , Fraud and economic crime A jobless fraudster who claimed to … four years and six months imprisonment for six counts of fraud by false representation. He had pleaded guilty to the …

  10. Jobless conman who lived the high life convicted of handbag fraud

    … Jobless conman who lived the high life convicted of handbag fraud 24 June 2025 | News , Fraud and economic crime A jobless fraudster who claimed to … Alderley Edge in Cheshire, pleaded guilty to six counts of fraud by false representation on the first full day of his …

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