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Displaying 91 - 100 of 366 for keyword(s) "fraud"

  1. Very High Cost Cases - Terms of Appointment - applying to new instructions sent to Counsel on or after 2 May 2023

    … Criteria Part 1: Criteria for setting hourly rates in Fraud Cases Part 2: Criteria for setting hourly rates in Non-Fraud Cases Part 3: Criteria for setting hourly rates in … hourly preparation rates, by referring to the Criteria for Fraud VHCCs or to the Criteria for Non-Fraud VHCCs at the …

  2. Fraudster who defrauded Covid ‘Eat Out to Help Out’ scheme jailed

    … Out to Help Out’ scheme jailed 03 February 2025 | News , Fraud and economic crime An accountant who helped himself to … Out to Help Out’ scheme as part of a bigger Covid loans fraud has been jailed for three years and eight months today. … and April 2021. Ashraf pleaded guilty to five counts of fraud when he appeared at Birmingham Magistrates’ Court on 18 …

  3. CPS responds to changing nature of serious economic and organised crime with a new team

    … and organised crime with a new team 01 April 2022 | News , Fraud and economic crime , International and organised crime … evolving and developing their tactics. They are using fraud schemes as part of their offending and laundering the … Similarly, further investigation into money laundering or fraud operations often links back to organised criminality. …

  4. CPS statement on sentencing of man who stole more than £340k from his employer

    … more than £340k from his employer 17 May 2023 | News , Fraud and economic crime A man who stole more than £340k from … 2023) at Warwick Crown Court after he previously admitted fraud. Gill, who worked in the payroll department at Euro Car … (Wednesday 17 May) after previously pleading guilty to fraud. Tejinder Sandhu of the CPS said: “Mr Gill committed a …

  5. DPP Max Hill's speech to the Cambridge Symposium on Economic Crime

    … Symposium on Economic Crime 05 September 2022 | News , Fraud and economic crime Introduction Good morning, it is a … for example we have the Bribery Act and section 4 of the Fraud Act (Abuse of position) - which applies to both public … liability in relation to wider economic crime such as fraud. That is why I support expansion of the existing …

  6. Update: CPS case redefines the legal test for ‘dishonesty’ in criminal law

    … for ‘dishonesty’ in criminal law 23 June 2020 | News , Fraud and economic crime A CPS case about a dishonest care … judgment heard at the Court of Appeal, the CPS Specialist Fraud Division case has now clarified the legal test for … to prove that someone had acted dishonestly in theft or fraud cases, the jury had to find that: The defendant’s …

  7. Hotel owner jailed for fraudulent Eat Out to Help Out claims

    … Eat Out to Help Out claims 10 November 2023 | News , Fraud and economic crime A hotel owner has been jailed for … Crown Court, Ahmed pleaded guilty to 25 counts of fraud. Seven other counts were allowed to lie on file. Today … Court Prosecutor Maqsood Khan, of CPS Mersey Cheshire’s Fraud Unit, said, “Shahid Ahmed cynically took advantage of …

  8. CPS authorises charges following investigation into Legacy Independent Funeral Directors

    … Independent Funeral Directors 02 April 2025 | News , Fraud and economic crime Robin Weyell, Deputy Chief Crown … Bush, 47, of East Yorkshire, with 64 offences including fraud, fraudulent trading, theft, and preventing a lawful and … of preventing a lawful and decent burial and 30 counts of fraud by false representation in relation to the deceased …

  9. Teenage phone hacker who stole thousands of pounds is sentenced

    … 21 September 2023 | News , Cyber / online crime , Fraud and economic crime A teenage phone hacker who stole … providing telephony services and carried out the same fraud at two other online companies. After being traced, … home, Connor Turner was charged with 40 offences including fraud, theft and securing unauthorised access to computer …

  10. Former Co-op bank director who defrauded a friend of £100K jailed

    … a friend of £100K jailed 27 February 2025 | News , Fraud and economic crime A former Co-operative bank director … was sorely misplaced. “He carried out a systematic fraud over a period of six years, seemingly motivated by his … prosecution case, Flowers pleaded guilty to 18 counts of fraud on 25 July 2024 at Manchester Crown Court.  Notes to …

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