Date Case Details Prosecuting Authority
 
2003 R v N & others Conspiracy to defraud European investors - £2m CPS special casework
2003 R v O & others Accountant on £6m VAT carousel fraud HM Customs
2003 R v C & others Company Director on international share fraud CPS special casework
2001/2002 R v R Advance fee fraud CPS
2001 R v C & others Employee on £2.4m VAT Phoenix fraud in cut, make and trim industry HM Customs
2001 R v P Employee of stock exchange prosecuted as the first such case for insider dealing Department of Trade and Industry
2000/1 R v B Phoenix company VAT fraud Customs
2000 R v B Benefit fraud CPS
1999 R v P & others Company secretary - £6.8m alcohol diversion fraud HM Customs
1999 R v M & another Company Director Director on £.4m sourcing fraud on multinational CPS
1998/9 R v H Advance fee fraud Met Fraud Squad
more cases »
Date Case Details Prosecuting Authority
 
1998 R v H & others Solicitor on £1m client account conspiracy SFO
1998 R v O Oil company fraud SFO
1997/9 R v Y Mortgage fraud SFO
1997/8 R v K Advance fee – false bank SFO
1997/8 R v T Advance fee – false bank SFO
1997 R v F Time share fraud Fraud Squad
1996/2001 R v Secretary of State Ex Parte J Extradition/Judicial Review Aus $40M share ramping fraud  
1996/7 R v C EU fraud smuggling £80M silver bullion Customs
1996 R v F & others Accountant involved in the "Maxwell" trials SFO
1996 R v E & others Solicitor on £2.1m mortgage fraud CPS Fraud Investigation Unit
1995 R v P Advance fee fraud Met Fraud Squad
1995 R v A 3 way calling fraud £5m  
« more recent cases more cases »
Date Case Details Prosecuting Authority
 
1994 R v W Fraudulent trading DTI
1993 R v F & O Aircraft parts fraud/Theft MOD
1993 R v F Credit card laundering UK/USA SFO
1993 R v H Laundering of VAT receipts Customs
1993 R v J Russian car fraud SFO
1993 R v H VAT fraud Customs
1993 R v N & others Company Director on £1.5m Phoenix VAT fraud HM Customs
« more recent cases