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OISC has created a table containing charges related to providing unlawful immigration advice or fraud and the arrest warrants of those who failed to appear at court.
Attorney General's guidelines for prosecutors on plea discussions and presenting a plea agreement to the court in serious fraud cases.
The Home Secretary has agreed a new agreement with international leaders to fight fraud.
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
The Minister for Security delivered a speech on fraud and AI ahead of the AI Safety Summit.
This strategy sets out a plan to reduce fraud by 10% on 2019 levels by December 2024.
Information to help academy trusts manage the risk of fraud and report instances of fraud to the Education and Skills Funding Agency.
Minister Neville-Rolfe today convened counter fraud experts representing 13 local authorities across the country to share best practice in the fight on fraud.
The first Global Fraud Summit, hosted by the Home Secretary, begins in London today. Ministers from the G7, Five Eyes, Singapore and South Korea are attending.
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
Information about fraud and cyber crime, how to spot it and what you can do to protect against it.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
The Serious Fraud Office investigates and prosecutes serious or complex fraud, bribery and corruption. SFO is a non-ministerial department.
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