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Displaying 81 - 90 of 378 for keyword(s) "fraud"

  1. 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 …

  2. 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 …

  3. 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 …

  4. 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 …

  5. 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 …

  6. 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 …

  7. 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 …

  8. 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 …

  9. 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 …

  10. 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 …

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