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This table outlines charges against individuals for providing unlawful immigration advice, committing fraud, and arrest warrants for failing to appear in court.
Bounce Back Loan fraudster also produced false invoice to liquidator
This page provides details about the circumstances under which you may be charged a penalty following Check or Challenge.
Guidelines on the acceptance of pleas and the prosecutor's role in the sentencing exercise (revised 2009).
When you do and do not have to offer a refund, repair or replacement, unconditional refunds for online purchases, and penalties for deceiving customers
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