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Displaying 11 - 20 of 39 for keyword(s) "fraud by false representation"

  1. Police officer sentenced for pawning GMP devices

    … sentenced for pawning GMP devices 30 August 2023 | News , Fraud and economic crime A former police officer has been … and signed a contract stating the item was owned by him. In December 2021 he reported that he had lost the … August 2020 and January 2021 and seven charges of fraudbyfalserepresentation in relation to pawning the two devices. …

  2. Graduated Fee Scheme F Annex 2 - Table of Offences - Class Order

    … person under 16 Children and Young Persons Act 1933 s1 B False imprisonment Common law B Kidnapping Common law B … against the Person Act 1861 s23 B Causing bodily injury by explosives Offences against the Person Act 1861 s28 B … etc Forgery and Counterfeiting Act 1981 s5 F/G/K FraudbyfalserepresentationFraud Act 2006 s2 F/G/K Fraud …

  3. Referrals, approvals and notifications

    … (SEOCID)  Serious Economic Crime and Organised Crime Fraud Centres Extradition SEOCID Referral Contact Details … of the case The types of decisions which must be approved by, or notified to, a particular individual or grade within … 72(11) Value Added Tax Act 1994 Possessing goods with a false trademark for sale e.g. tobacco Fraudulent evasion of …

  4. CPS North East - Domestic Abuse Prosecutions - April 2023

    … abuse The following domestic abuse cases were prosecuted by CPS North East in April: The defendant pleaded guilty to … after being convicted of offences of assault, theft, and fraud against the same victim.  The defendant pleaded guilty … breach of Restraining Order and six offences of fraudbyfalserepresentation at the first hearing and these matters …

  5. Computer Misuse Act

    … had merely been to request another to obtain information by using the computer. The computer operator did not exceed … is no definition of ‘article’ in CMA, section 8 of the Fraud Act 2007 states that an ‘article’ includes any program … Section 6 of the Fraud Act 2006. For example phishing (false financial e-mails), pharming (cloned false websites for …

  6. CPS Economic Crime Strategy 2025 - two year progress report

    … Strategy 2025 - two year progress report Publication , Fraud and economic crime Introduction Our People Digital … 2025 provides a high-level vision of where we want to be by 2025. It is supported by a commitment to ensure the right … romance fraudster was convicted of four counts of FraudbyFalseRepresentation after of duping victims out of just over …

  7. Fraud gang jailed after stealing charity donations in organised scam

    … Fraud gang jailed after stealing charity donations in … thousands of pounds stolen from life-saving charities. Led by David Levi, 47 from Lytham St Annes, the criminal group … guilty to: two counts of conspiracy to commit fraudbyfalserepresentation (Children in Need and the Children’s …

  8. Members of Britain’s biggest benefit fraud gang jailed for a combined total of more than 25 years

    … Members of Britain’s biggest benefit fraud gang jailed for a combined total of more than 25 years … taxpayer more than £53 million. “Submitting thousands of false claims, the organised criminals enriched themselves … the organised crime group. The guilty pleas entered by all five defendants, reflected the strength of the …

  9. A lawyer has been imprisoned for defrauding the Legal Aid Agency

    … for defrauding the Legal Aid Agency 21 June 2024 | News , Fraud and economic crime A barrister and part-time … defrauding the Legal Aid Agency, along with other lawyers, by falsely claiming defence legal costs. Rasib Ghaffar, 54, … 09/10/1969) was convicted of conspiracy to commit fraudbyfalserepresentation and sentenced to three years …

  10. Immigration

    … of illegal arrival and entry, use and possession of false documentation and employment offences linked to illegal … entrant and still be subject to deportation or removed by the Home Office under section 3(5) or 4(2) Immigration Act … leave by deception / entering without leave through fraud). Evidence of provable involvement with an organised …

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