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Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
Attorney General's guidelines for prosecutors on plea discussions and presenting a plea agreement to the court in serious fraud cases.
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
Cost information for cases closed for at least six months.
This table outlines charges against individuals for providing unlawful immigration advice, committing fraud, and arrest warrants for failing to appear in court.
Use this service to report a person or organisation you suspect may have committed fraud in relation to COVID-19 funds.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Three former directors of Ethical Forestry Limited plead guilty following a Serious Fraud Office (SFO) investigation into a £70 million investment scheme fraud.
Jose Alejandro Zamora Yrala is charged with fraudulent trading as part of an SFO investigation into a company that sold parts for aircraft engines.
Upper Tribunal Tax and Chancery Decision of UPPER TRIBUNAL JUDGE JONATHAN CANNAN on 03 February 2026
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