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A 30-year-old man from Wembley, London, was charged with eight counts of conspiracy to commit fraud by false representation and was expected to appear Norwich Crown Court on 7 March.
Renewed Investigations by Scotland Yard in 2011 led to dozens of arrests for activities related to the phone hacking scandal. This list of persons arrested in phone-hacking scandal is a chronological listing of individuals arrested in conjunction with the illegal acquisition of confidential information by employees and other agents of news media companies referred to as the "phone hacking ...
Anne Darwin was arrested at Manchester Airport the following day upon returning to the UK, and detained in connection with the allegations of fraud. [34] She appeared in court on 11 December in Hartlepool to face two charges of fraud: obtaining £25,000 and £137,000 by deception. She remained in custody until 14 December. [35]
He was subsequently convicted of an unrelated offence involving insurance fraud in 2003 and ordered to resign his commission as a major by the Army Board. Early life Charles William Ingram was born on 6 August 1963 in Shardlow , Derbyshire , the son of John Ingram, a retired Royal Air Force Wing Commander, [ 2 ] and his wife, Susan, a theatre ...
Politics portal; United Kingdom portal; Law portal; Biography portal; This category records crimes that are important to British politicians notability, which will in general be serious crimes.
Operation Branchform is a Police Scotland investigation into possible fundraising fraud in the Scottish National Party (SNP) that was launched in 2021 and is ongoing as of February 2025. [1] The investigation concerns allegations that £666,953 raised by the SNP since 2017 specifically to campaign for independence in a proposed second Scottish ...
The six cases were from magistrates' court convictions for theft, fraud and false accounting in London, Luton, Basingstoke, Oxford, Burton-upon-Trent and Scarborough between 2004 and 2012. The Post Office did not oppose the appeals and apologised for what they called "historical failings."
In June 2011, the SFO brought 11 cases against Davenport in Southwark Crown Court, though prosecutors said that these represented only a fraction of the true scale of the fraud, as there were at least 51 victims in the UK, Austria and India. [2] Davenport was also charged with a separate £8 million fraud and money laundering scam.