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Criminal cases that the Crown Prosecution Service take to court are in the news every day. This section also covers many issues related to our work, including violence against women and girls, hate crime, support for victims and witnesses, statistics, and speeches by the Director of Public Prosecutions and other senior staff.

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To make criminal court reporting more open, the CPS, police, and media representatives created a joint protocol (agreement) for working together. We are currently working on an updated version of the protocol. 

Showing 1 - 10 of 75 results for crime type "Fraud and economic crime" & area "CPS"

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Care home agency boss jailed for hiring illegal migrants

A director of a care home agency based in East Sussex who repeatedly employed immigrants with no right to work in the UK has been jailed today. Between 2017 and 2018, Benoy Thomas, 50, recruited Indian nationals to work as care assistants through Bexhill-on-Sea based A Class Care Recruitment…
Press Release Fraud and economic crime International and organised crime CPS South East

Group of four convicted for supplying millions of doses of unauthorised medicines and illegal drugs

Three people have been found guilty today of selling unauthorised medicines and drugs through a website. A fourth pleaded guilty at an earlier hearing.Everton Reynolds, 58, Paul Billingham, 56, and Junior Ranger, 44, have all been convicted today (25 November 2025) at Wolverhampton Crown…
Press Release Fraud and economic crime CPS

Two people imprisoned for their key roles in a largescale money laundering case

A leader of a criminal gang and her accomplice have been jailed for playing key roles in laundering money from a high value investment fraud committed in China.Zhimin Qian (aka Yadi Zhang), 47, Chinese national, was sentenced to 11 years and eight months imprisonment after pleading guilty to two…
Press Release Fraud and economic crime CPS

Former police chief constable charged with fraud and misconduct in public office

The Crown Prosecution Service has today announced that Nick Adderley, 59, has been charged with fraud and misconduct in public office following allegations that he made false claims about his military service and educational achievements when applying to work for the police. Malcolm McHaffie,…
Press Release Fraud and economic crime CPS

Six people sentenced for part in a £20 million fraud against the taxpayer

Six people have been sentenced for playing a role in a complex £20 million fraud against UK taxpayers.Kashaf Bashier, 43, William Lindfield, 63, Vishal Chudsama, 42, Adeel Karamat Malik, 45, Beverley Thompson, 60, and Sarah Jane Peploe, 54, have been sentenced to 23 months imprisonment,…
Press Release Fraud and economic crime CPS

Crown Prosecution Service announces three people charged with human trafficking offences

The Crown Prosecution Service has today announced Khondaker Fuad Hasan, Liu Xu Hopkins and Benjamin Hopkins have been charged with the following offences:Conspiracy in Human Trafficking contrary to S2 Modern Slavery Act 2015 and S1 Criminal Law Act 1977Conspiracy to Control Prostitution for Gain…
Press Release Fraud and economic crime International and organised crime Sexual offences CPS

Fourteen people face justice for scamming over 3,500 victims in a £28 million investment fraud

Fourteen people have been convicted and sentenced for their part in exploiting over 3,500 victims in a more than £28 million investment fraud, making it one of the largest crimes of this kind in the UK.Mark Rowe, 54, Jodi Beard, 43, Paul Harrison, 54, Nihat Paul Salih, 57, and Lisa Salih, 56,have…
Press Release Fraud and economic crime CPS

Five money launderers have been jailed for exploiting victims through fraud and romance fraud for over £2 million

Five money launderers have been sentenced/jailed for exploiting victims including through a so-called ‘romance’ fraud worth £2.37 million.Fawaz Ali, 27, Ebenezer Tackie, 42, Michael Quartey, 28, were found guilty of money laundering offences after trial and sentenced to four years and 10 months…
Press Release Fraud and economic crime CPS

Crown Prosecution Service charging statement on criminal allegations relating to the provision of gambling services in Turkey

Hannah von Dadelszen, Chief Crown Prosecutor for the Crown Prosecution Service, said:“The Crown Prosecution Service has authorised the prosecution of 11 individuals for seven offences relating to bribery, conspiracy to defraud, fraudulent trading, cheating the public revenue, evasion of income tax,…
Press Release Fraud and economic crime International and organised crime CPS

Organisations must prepare now for new fraud prevention law

Large organisations across England and Wales need to finalise preparations for a new fraud prevention law that comes into force on 1 September 2025.The reminder comes as the Crown Prosecution Service (CPS) and the Serious Fraud Office (SFO) today published joint updated guidance for prosecutors…
Press Release Fraud and economic crime CPS

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Please note that our Press Office is NOT able to deal with issues or queries from members of the public - these contact details are for accredited journalists ONLY. Do not call this number unless you a member of the press. For all general enquiries, please visit contact.cps.gov.uk.

If you are a national or international journalist with a media enquiry, you can contact the CPS Press Office on 020 3357 0906 or email [email protected] (9am-5pm weekdays only).

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Media protocol

To ensure greater openness in the reporting of criminal proceedings, the CPS, the police and media representatives developed a joint protocol for working together. We are currently in the process of updating the protocol.

Read the current protocol

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