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Displaying 81 - 90 of 366 for keyword(s) "fraud"

  1. The Director's Guidance on Adult Conditional Cautions - Annex A

    … carrying in a public place - S 19 Firearms Act 1968 Fraud (banking & insurance) - Fraud Act 2006 Fraud (confidence) - Fraud Act 2006 Fraud (possessing, making …

  2. Fraudster jailed for lying about qualifications to gain employment as senior nurse in neonatal unit

    … as senior nurse in neonatal unit 17 October 2024 | News , Fraud and economic crime A woman who gave false information … senior nurse at a Welsh neonatal unit has been jailed for fraud.  Following a trial at Cardiff Crown Court, Tanya … Hertfordshire, was found guilty of nine charges, including fraud, using a false instrument with intent, possession of …

  3. Tamworth women jailed after defrauding £634,000 from the beneficiaries of wills

    … from the beneficiaries of wills 25 April 2024 | News , Fraud and economic crime Two women from Tamworth have today … Crown Court after pleading guilty to charges of fraud by abuse of position and money laundering. Atkins, 68, … victims without close family where she thought the fraud would probably go unnoticed. The fraudulent payments …

  4. Duo jailed for impersonating police officers to defraud victims of over £400,000

    … defraud victims of over £400,000 19 December 2023 | News , Fraud and economic crime Two men who pretended to be police officers and preyed on elderly victims in a fraud involving more than £400,000 were imprisoned today … and four years imprisonment respectively for courier fraud offences. They had previously pleaded guilty to these …

  5. Max Hill QC's opening speech to the Heads of Prosecuting Agencies Conference

    … of Prosecuting Agencies Conference 12 July 2022 | News , Fraud and economic crime , International and organised crime … crime Because the lines between organised criminality, fraud, money laundering and international crime are becoming … are evolving and developing their tactics. They are using fraud schemes as part of their offending and laundering the …

  6. Former councillor sentenced for fraudulent expense claims

    … for fraudulent expense claims 27 May 2020 | News , Fraud and economic crime A former councillor in Cheshire has … Court on 27 April 2020, he pleaded guilty to two counts of fraud, covering a period from December 2010 to May 2015. The extent of the fraud was thought to be around £5,000. He was sentenced to …

  7. Cyber / online crime

    … may amount to a campaign of harassment. Cyber-enabled fraud Fraudsters use the internet to gain sensitive personal … about a victim to take their identity and commit fraud. Personal details can be used to obtain documents such … also use the internet to carry out intellectual property fraud - creating counterfeit goods to sell online, either …

  8. DWP worker sentenced for stealing from social club

    … for stealing from social club 30 January 2025 | News , Fraud and economic crime A woman who worked for the … was made to the Government Internal Audit Agency’s Counter Fraud and Investigation Team when discrepancies were … She was charged by the Crown Prosecution Service with Fraud by Abuse of Position and pleaded guilty at the first …

  9. Senior staff at E.ON and British Gas jailed for accepting bribes

    … Gas jailed for accepting bribes 02 May 2025 | News , Fraud and economic crime Former senior staff members at two … Service said:  "This is a case of serious corruption and fraud within the energy sector, where the defendants abused … to work with investigators to root out corporate fraud and corruption and bring those responsible to justice. …

  10. Fraudster convicted for lying about qualifications to gain employment as senior nurse in neonatal unit

    … as senior nurse in neonatal unit 17 July 2024 | News , Fraud and economic crime A woman who gave false information … at a Welsh neonatal unit has been found guilty today of fraud.  Following a trial at Cardiff Crown Court, Tanya … Hertfordshire, was found guilty of nine charges, including fraud, using a false instrument with intent, possession of …

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