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Displaying 71 - 80 of 378 for keyword(s) "fraud"

  1. Former NHS worker sentenced for multiple COVID 19 vaccination records fraud

    … worker sentenced for multiple COVID 19 vaccination records fraud 18 July 2025 | News , Fraud and economic crime A former NHS worker was sentenced … North East London NHS Foundation Trust pleaded guilty to fraud by misrepresentation and money laundering related …

  2. Former council employee jailed after roofing work fraud

    … Former council employee jailed after roofing work fraud 16 February 2024 | News , Fraud and economic crime A ex-council worker and a roofing firm worker have been jailed for fraud and bribery after they conspired to defraud New Forest … worker and a roofing firm worker have been jailed for fraud and bribery after they conspired to defraud New Forest …

  3. Directors’ Guidance to accompany the Attorney General’s Guidelines on Plea Discussions in cases of Serious or Complex Fraud

    … on Plea Discussions in cases of Serious or Complex Fraud 24 May 2012 | Publication , Fraud and economic crime Introduction Basic principles … of Public Prosecutions, the Director of the Serious Fraud Office and the Director of Revenue and Customs … of Public Prosecutions, the Director of the Serious Fraud Office and the Director of Revenue and Customs …

  4. Fake doctor has been ordered to pay back £406,624 to the NHS for fraud and forgery offending

    … has been ordered to pay back £406,624 to the NHS for fraud and forgery offending 04 June 2025 | News , Proceeds of … Alemi, 63, of Burnley, was found guilty of 13 counts of fraud, two counts of forgery, three counts of deception and … pursued the proceeds of crime with the NHS Counter Fraud Authority and have identified all the assets that she …

  5. Former boss of a City of London foreign exchange company has been ordered to pay back £64 million after large scale fraud convictions

    … has been ordered to pay back £64 million after large scale fraud convictions 20 June 2025 | News , Proceeds of crime The … or spend 14 more years in prison from a large-scale fraud. Anthony Constantinou, 41, was found guilty of Fraud by false representations, Fraudulent-trading, and Money …

  6. Criminal who laundered money for romance scammers jailed

    … money for romance scammers jailed 25 June 2025 | News , Fraud and economic crime A man who laundered more than a million pounds gained from a sophisticated romance fraud operation that devastated vulnerable victims has been … Paul Boniface, NCA Operations Manager, said: “Romance fraud is a particularly cruel and malicious crime that …

  7. 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 …

  8. 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 …

  9. 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 …

  10. Economic Crime Strategy 2025 - final progress report, May 2025

    … progress report, May 2025 22 May 2025 | Publication , Fraud and economic crime Introduction Our People Digital … December 2024, CPS has prosecuted 25,665 defendants where Fraud and Forgery was the principal offence category, leading … million settlement with HMRC following a conviction for fraud from a high-profile individual who breached the terms …

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