1-11 of 11 results for subject:Forgery
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To ask the Secretary of State for Northern Ireland how many (a) fraud and (b) forgery offences have been reported to (i) East Belfast District Command Unit and (ii) Castlereagh District Command Unit in each year since 1998; how many reports led to (A) prosecution and (B) conviction; and what...
To ask the Secretary of State for Northern Ireland how many (a) fraud and (b) forgery offences have been reported to (i) East Belfast District Command Unit and (ii) Castlereagh District Command Unit in each year since 1998; how many reports led to (A) prosecution and (B) conviction; and what...
| East Belfast District Command Unit | |||||
|---|---|---|---|---|---|
| Deception | Forgery and counterfeiting | Making off without payment | Other frauds | Total fraud and forgery | |
| 1998–99 | 210 | 17 | 91 | 2 | 320 |
| 1999–2000 | 239 | 32 | 111 | 3 | 385 |
| 2000–01 | 294 | 42 | 184 | 5 | 525 |
| 2001–02 | 229 | 25 | 256 | 0 | 510 |
| 2002–03 | 279 | 15 | 180 | 8 | 482 |
| 2003–04 | 94 | 3 | 137 | 5 | 239 |
| 2004–05 | 83 | 11 | 152 | 6 | 252 |
| Total | 1428 | 145 | 1111 | 29 | 2713 |
| Castlereagh District Command Unit | |||||
|---|---|---|---|---|---|
| Deception | Forgery and counterfeiting | Making off without payment | Other frauds | Total fraud and forgery | |
| 1998–99 | 89 | 15 | 133 | 1 | 238 |
| 1999–2000 | 107 | 22 | 189 | 1 | 319 |
| 2000–01 | 90 | 10 | 172 | 1 | 273 |
| 2001–02 | 342 | 38 | 294 | 1 | 675 |
| 2002–03 | 169 | 36 | 182 | 3 | 390 |
| 2003–04 | 107 | 7 | 131 | 1 | 246 |
| 2004–05 | 75 | 3 | 54 | 2 | 134 |
| Total | 979 | 131 | 1155 | 10 | 2275 |
| East Belfast DCU | ||||
|---|---|---|---|---|
| Fraud | Forgery | |||
| Prosecutions | Convictions | Prosecutions | Convictions | |
| 2000 | 6 | 1 | 1 | 1 |
| 2001 | 5 | 5 | 4 | 4 |
| 2002 | 11 | 9 | 6 | 6 |
| 2003 | 12 | 10 | 1 | 1 |
| Total | 35 | 30 | 12 | 12 |
| Castlereagh DCU | ||||
|---|---|---|---|---|
| Fraud | Forgery | |||
| Prosecutions | Convictions | Prosecutions | Convictions | |
| 2000 | 8 | 6 | 0 | 0 |
| 2001 | 4 | 3 | 2 | 2 |
| 2002 | 9 | 3 | 2 | |
| 2003 | 7 | 7 | 2 | 2 |
| Total | 28 | 24 | 7 | 6 |
| Note: Prosecutions and convictions data is based on the police district command unit in which an offender's address falls |
Confronting the threat: serious and organised crime in Northern Ireland. Folder containing: (i) the threat: assessment 2004 and (ii) confronting the threat: strategy 2004. Northern Ireland Office. 2004.
Confronting the threat: serious and organised crime in Northern Ireland. Folder containing: (i) the threat: assessment 2004 and (ii) confronting the threat: strategy 2004. Northern Ireland Office. 2004.
Confronting the threat: serious and organised crime in Northern Ireland. Folder containing: (i) the threat: assessment 2002 and (ii) confronting the threat: strategy 2002-2003. Northern Ireland Office. 2002.
Confronting the threat: serious and organised crime in Northern Ireland. Folder containing: (i) the threat: assessment 2002 and (ii) confronting the threat: strategy 2002-2003. Northern Ireland Office. 2002.
Confronting the threat to Northern Ireland society from serious and organised crime. A4 folder containing I. The threat to Northern Ireland society from serious and organised crime: Northern Ireland threat assessment 2001; II. Confronting the threat: strategy 2001-2. Northern Ireland Organised Crime Task Force. 2001.
Confronting the threat to Northern Ireland society from serious and organised crime. A4 folder containing I. The threat to Northern Ireland society from serious and organised crime: Northern Ireland threat assessment 2001; II. Confronting the threat: strategy 2001-2. Northern Ireland Organised Crime Task Force. 2001.
SR 2000/226 (Negative instrument). Coming into force 1 August 2000.
SR 2000/226 (Negative instrument). Coming into force 1 August 2000.
Immigration and Asylum Bill. Lords committee stage fourth day. Clauses 92 to 158 agreed to, clauses 92,96,99,101,105 to 107,109,111,113,115,132,134,136,146,154 to 156 as amended. Schedules 9 to 15 agreed to, schedules 9,13,15 as amended. New clauses considered. Bill reported with amendments. (HL Bill 91 1998/99).
Immigration and Asylum Bill. Lords committee stage fourth day. Clauses 92 to 158 agreed to, clauses 92,96,99,101,105 to 107,109,111,113,115,132,134,136,146,154 to 156 as amended. Schedules 9 to 15 agreed to, schedules 9,13,15 as amended. New clauses considered. Bill reported with amendments. (HL Bill 91 1998/99).
Further to 166 c110-3W what investigations were carried out to discover if Mr Wallace was given supplementary directive or job description; what was security classification given to Mr Wallaces responsibilities & where Mr Colin Wallace was interviewed in Jan 1975 about use of forged documents for disinformation purposes - Nothing...
Further to 166 c110-3W what investigations were carried out to discover if Mr Wallace was given supplementary directive or job description; what was security classification given to Mr Wallaces responsibilities & where Mr Colin Wallace was interviewed in Jan 1975 about use of forged documents for disinformation purposes - Nothing...
(Further to 130 c362W) if forged CIA identify documents have been prepared by members of Army information services in Northern Ireland at any time from 1971 to current date - It is not our practice to comment on operational matters
(Further to 130 c362W) if forged CIA identify documents have been prepared by members of Army information services in Northern Ireland at any time from 1971 to current date - It is not our practice to comment on operational matters
Which officials in charge of the Army Information Services at HQ, Northern Ireland since 1971 have been interviewed by an official inquiry or by other official persons in connection with psychological information, an alleged shoot to kill policy, alleged political disinformation & any alleged use of forged documentation. - (Holding...
Which officials in charge of the Army Information Services at HQ, Northern Ireland since 1971 have been interviewed by an official inquiry or by other official persons in connection with psychological information, an alleged shoot to kill policy, alleged political disinformation & any alleged use of forged documentation. - (Holding...
Give policy towards forging of documents by Army printing presses in NI, in connection with covert operations. [holding answer 26 April 1988]: It is not practice comment on operational matters.
Give policy towards forging of documents by Army printing presses in NI, in connection with covert operations. [holding answer 26 April 1988]: It is not practice comment on operational matters.
To give details of the use of forged CIA documents by the armed forces in Northern Ireland from 1971 to current date.
To give details of the use of forged CIA documents by the armed forces in Northern Ireland from 1971 to current date.