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Displaying 71 - 80 of 366 for keyword(s) "fraud"

  1. Former company director found guilty of multi-million-pound fraudulent property selling scheme

    … property selling scheme 11 September 2023 | News , Fraud and economic crime A former company director has been … convicted on 8 September 2023 at Nottingham Crown Court of fraud by false representation and sentenced to … it is clear that he did not act alone in respect of this fraud. It is suspected that the fraudsters at some stage …

  2. Ex-employee jailed after defrauding National Trust out of more than £1 million

    … out of more than £1 million 20 September 2024 | News , Fraud and economic crime A former National Trust employee who … Court with his sons who laundered the proceeds of the fraud. Roger Bryant (left) and James Bryant (right) Roger … both from Barnstaple, who were also sentenced today. The fraud was discovered in October 2013, when the National Trust …

  3. Fraudster Jailed for Multi-Million Pound Betting Syndicate Scam

    … Pound Betting Syndicate Scam 24 September 2024 | News , Fraud and economic crime A man from Kent has been jailed for … Stanley, 67 from Chatham, pleaded guilty to a series of fraud offences and was sentenced today at Maidstone Crown … is released from prison. The prosecution showed that the fraud was carried out over many years. Between 2013 and …

  4. Man who created ‘one-stop shop for phishing’ jailed

    … ‘one-stop shop for phishing’ jailed 14 April 2025 | News , Fraud and economic crime A man responsible for running a … pleading guilty to making or supplying articles for use in fraud, encouraging or assisting the commission of an offence … criminal enterprise which enabled others to perpetrate fraud on a massive scale, resulting in losses totalling more …

  5. Criminals who laundered fraudulently-obtained life savings in £12 million shares scam sentenced

    … February 2024 | News , International and organised crime , Fraud and economic crime Three men who laundered funds … all pleaded guilty, to laundering money obtained from the fraud. Arafiena was a leading figure in the organised crime … came from a highly sophisticated and professional fraud that has devastated the lives of hundreds of …

  6. Men sentenced for LFC ticket scam

    … Men sentenced for LFC ticket scam 27 August 2024 | News , Fraud and economic crime Two Merseyside men involved in a … the victims realised that they had been the victim of fraud and Stuart had no tickets for the game. The victims … on 26 June 2024, Stuart pleaded guilty to three counts of fraud. A charge of transferring criminal property was allowed …

  7. CPS Economic Crime Strategy 2025 - two year progress report

    … Strategy 2025 - two year progress report Publication , Fraud and economic crime Introduction Our People Digital … of economic crime has continued to present challenges. Fraud accounts for over 40 percent of all crime. It is estimated that over 80 percent of fraud reported nationally is ‘cyber-enabled’ and over 70 …

  8. Men jailed for scamming victims out of their pensions

    … victims out of their pensions 04 October 2024 | News , Fraud and economic crime Three men who defrauded two victims … Martin Kelly, 61, and Ryan Allen, 46, were found guilty of fraud offences following a trial at Wood Green Crown Court. … the CPS, said: “This was a sophisticated and professional fraud which has had a detrimental impact, emotionally and …

  9. CPS launches ambitious plan to combat economic crime

    … plan to combat economic crime 30 March 2021 | News , Fraud and economic crime The first ever CPS Economic Crime … police and criminal justice partners, highlights that fraud is now one of the most common crime types in England … economic crime cases. It is also evolving. 86% of reported fraud is now estimated to be cyber enabled, fuelled by …

  10. A benefits swindler who claimed money under two identities has been sentenced

    … two identities has been sentenced 24 October 2023 | News , Fraud and economic crime Hossein Ali Najafi, 57, has today … arrested and pleaded guilty to 21 offences ranging from fraud, furnishing documents to facilitate some of those … Maqsood Khan, Senior Crown Prosecutor of Mersey Cheshire Fraud Unit, said:  “Fraudsters like Hossein Ali Najafi abuse …

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