R v Mohamad Yousef (2019) – Defence – Fraud by false representation
R v Conkova & Ors (2018) – Defence – Acquiring criminal property – Valued at £84,000
R v Attuh (2018) – Defence – Converting criminal property and conspiracy to transfer criminal property – Valued at £2million
R v Hashtroudi & Ors (2018) – Defence – VAT and PAYE tax fraud – Valued at £3.2 million
R v Saleh (2018) – DWP Prosecution – Alleged benefit fraud
R v Bagosera (2018) – Defence – Fraud by false representation and possession of an article for use in fraud
R v O’Dell (2018) – Prosecution – Alleged benefit fraud – Valued at £30,000
R v Ebraheem & Amaoko (2018) – Prosecution – Fraud – EE employees allegedly supplying customers’ bank details