Resources Romance fraud on the rise during Covid-19 lockdown 7 May 2021 Banker jailed for manipulating interest rates to have criminal case reviewed 7 May 2021 Can Business Owners be Prosecuted for Fraud and other Crimes? 9 April 2021 Resource Categories Appeals Crime Family General Immigration Trusts & Succession Planning Tagsadvice Appeals Child Arrangement Order child custody coronavirus court crime criminal criminal appeals criminal court criminal proceedings Crown Court crown prosecution service divorce divorce process driving ban driving licence driving offences EU expertise Family Court family law fraud historic sexual cases immigration interview under caution investigation law law change legal aid magistrates court Parental Responsibility police police interview police station prison Proceeds of Crime prosecution released under investigation sentencing separation solicitor Solicitors specialist voluntary interview Can Business Owners be Prosecuted for Fraud and other Crimes? 9 April 2021 Fraud regarding claims under Coronavirus Government assistance measures 23 March 2021 Director disqualification for manufacturer who abused loan agreements 23 March 2021 WeLeakInfo – 21 arrests made in cybercrime crackdown 16 February 2021 Beware of Benefit Fraud Investigations – DWP Wising Up After Stopping £1 billion Scam 16 February 2021 Suspected Money Launderer Loses £10 million to Unexplained Wealth Order 21 December 2020 Bounce Back Loan Fraud Could Cost UK Billions 10 December 2020 What is Furlough Fraud and Should Employers be Worried about it? 23 July 2020 1 2 3 … 18 Next »
