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First-Tier Tribunal Final Reasoned Decision of Judge Dutton and Ms S Coughlin MCIEH dated, 18/03/2021
First-Tier Tribunal Final Reasoned Decision of Judge Dutton and Ms S Coughlin MCIEH dated, 18 March 2021
Instagram, Facebook and eBay platforms take action to tackle the trading of fake and misleading reviews.
The CMA has opened a formal probe into Amazon and Google over concerns that they have not been doing enough to combat fake reviews on their sites.
A Manchester man has been sentenced after using a fake passport in an attempt to obtain a Security Industry Authority (SIA) licence and get work as a security operative.
Test methodology and results for the fake bomb detection device known as the 'Mole' which was circulated and included in the Blue Book.
Companies fraudulently took £180,000 from Covid-19 financial assistance schemes.
On Monday 23 January 2023, Richard Mbembe-Babaku of Atherton pleaded guilty to fraud charges at Manchester Magistrates’ Court.
11 sham companies were part of a group that fraudulently claimed UK-taxpayer funds and transferred the money to Hong Kong.
A Bradford man has been sentenced after he was discovered using fake references in a dishonest attempt to gain a Security Industry Authority (SIA) licence.
On 2 December 2022, Benjamin Peter John Head of Bournemouth was sentenced at Bournemouth Crown Court.
Judge orders Director of Public Prosecutions to consider criminal prosecution, while accomplice receives separate 11-year ban.
A Bristol man has been prosecuted for fly-tipping waste in Avonmouth by the Environment Agency after being caught on CCTV.
New powers unveiled aimed at boosting competition, clamping down on subscription traps and fake reviews
Reforms to shield the public from rip-offs and boost competition.
Employment Tribunal decision.
Employment Appeal Tribunal judgment of Mrs Justice Ellenbogen on 30 March 2022.
Restaurateurs disqualified for a total of 12 years after suppressing takings to avoid paying correct amount of tax.
A gang who conspired to manufacture and supply fake ID documents to help immigration offenders live illegally in the UK has been jailed for more than 16 years.
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