Search site

Displaying 91 - 100 of 378 for keyword(s) "fraud"

  1. 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 …

  2. 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 …

  3. University student who sold phishing kits to fraudsters jailed

    … of an offence, making or supplying articles for use in fraud, and transferring, acquiring, and possessing criminal … phishing kits, Ollie Holman facilitated a widespread fraud which others used to exploit innocent victims on a vast … case sends a clear message to those intent on committing fraud: no matter how sophisticated your methods, you cannot …

  4. Former 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. …

  5. 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 …

  6. 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 …

  7. 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. …

  8. Corporate Prosecutions

    … approach of the Crown Prosecution Service and the Serious Fraud Office to the prosecution of corporate offending in … terrorist financing, market abuse, VAT and excise fraud, sanctions breaches and certain Companies Act offences. … Joint Prosecution Guidance of The Director of the Serious Fraud Office and The Director of Public Prosecutions . To …

  9. 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 …

  10. 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 …

Search Site