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Displaying 21 - 30 of 39 for keyword(s) "fraud by false representation"

  1. DPP's Investigatory Powers

    … powers currently conferred on the Director of the Serious Fraud Office (SFO) by section 2 of the Criminal Justice Act 1987 to compel … - see below]; b. proceedings for an offence of giving a false declaration or statement contrary to s.5 Perjury Act …

  2. Coronavirus: Health Protection (Coronavirus, International Travel) (England) Regulations 2020

    … Travel Regulations. The Regulations will be amended by adding and removing: countries and territories to / from … where “A person … intentionally or recklessly provides false or misleading passenger information …. ” (passenger … and the available sentencing powers are insufficient; Fraudbyfalserepresentation under s2 of the Fraud Act 2006. …

  3. Banking fraudster sentenced

    … Banking fraudster sentenced 24 May 2024 | News , Fraud and economic crime A banking fraudster has been … of protecting our personal data, to prevent it being used by fraudsters for dishonest purposes.   “The CPS has … Michael Cross (DOB: 17/07/1985) was convicted of fraudbyfalserepresentation at Inner Crown Court London on …

  4. 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 … (CPS) prosecuted the trio following an investigation by the North West Regional Organised Crime Unit. Two victims … guilty of two counts of conspiracy to commit fraudbyfalserepresentation, one count of fraudulent trading and two …

  5. 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 … their bank accounts and hand it over to a “courier” sent by the “police”. The gang used others in the network to … London, pleaded guilty to conspiracy to commit fraudbyfalserepresentation and sentenced to three years and eight …

  6. Fraudster Jailed for Multi-Million Pound Betting Syndicate Scam

    … Pound Betting Syndicate Scam 24 September 2024 | News , Fraud and economic crime A man from Kent has been jailed for … 15 years, and a Serious Crime Prevention Order was imposed by the court to cover a five-year period, starting with the … business carried on by sole trader; and fraudbyfalserepresentation. CPS News Centre Find out what's new at …

  7. Hearsay

    … Hearsay S.114(1)(b) The common law exceptions preserved by section 118 S.114(1)(c) All parties to the proceedings … requirements must be met will include statements of fraud investigators and police officer's notes. However, it … or concoction (e.g. evidence of a motive to fabricate false evidence); and Any special features relevant to the …

  8. 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 … cases from that date. 2.0.2    The scheme was developed by the CPS, working with the Legal Services Commission (now … a sexual offence, where the offence is kidnapping or false imprisonment m.    Soliciting, incitement, attempt or …

  9. UPDATED WITH SENTENCE: Houseboat tycoon convicted for multi-million-pound fraudulent sales

    … fraudulent sales 27 March 2024 | News , Fraud and economic crime A property tycoon has been given a … (DOB: 22/03/1960) was convicted of three counts of fraudbyfalserepresentation and one count of fraud on 19 March 2024 …

  10. Sentencing - Ancillary Orders

    … under section 103A(2) SOA 2003 (application made by a CPS prosecutor) Test to be applied Prohibitions "Smith … has been caused or proof of financial loss in the case of fraud. "Loss" may include a sum by way of interest: Schofield … the notification requirements of the SOA 2003, or gives false information, he commits an offence. Such offences are …

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