The total value of major fraud cases is over £296 million.

Advance fee fraud (£144 m). Investigation by SOCA. R v P. Ongoing.

Miners’ compensation claim fees fraud (£25m). Investigation by SFO. Names withheld. Ongoing.

Conspiracy to defraud (£7m) by computer software house. Investigation by New Scotland Yard. Name withheld. Ongoing.

Conspiracy to defraud and forgery (£10m) re development property. Investigation by West Midlands Economic Crime Unit. Name withheld. No further action.

Conspiracy to defraud financial institutions (£5 m). SOCA investigation. Name withheld. Ongoing.

Premier League transfer fee investigation (£confidential) by City of London Police Economic Crime Division of club owner/CEO/manager/agent/ player. Name withheld. Ongoing.

Conspiracy to defraud financial institutions (£ tba) and people trafficking prosecution. SOCA investigation. R v S. Ongoing.

Conspiracy to defraud (£350k) from a charity. Name withheld. Ongoing.

Car ringing conspiracy to defraud (£1.2m) and money laundering. R v S. Ongoing.

A number of cases of fraudulent trading/conspiracy to defraud/ long firm fraud (total £2m). R v B, R v S, etc. Ongoing.

Theft (£1.5 million) prosecution of Finance Director of regional retailing group. Investigation by Derbyshire Fraud Squad and national solicitors/accountants. R v S. Ongoing.

Theft and deception (£100k) on local authority and residents re nursing home. R v R. Ongoing.

Charity fraud (£600k). R v F. Ongoing.

Fraudulent international wine and spirit investment scheme (£80 m) by SFO. Name withheld. Ongoing.

High yield investment fraud (£2.6m) investigation by SFO. Name withheld. Ongoing.

High yield investment fraud (£1m) investigation by West Midlands Fraud Squad. Name withheld. Ongoing.

Solicitor fraud (£2 m) prosecution. Investigation by Nottinghamshire Fraud Squad. R v E-S. Ongoing.

European Social Fund fraud (£1 m) by adult training colleges. Investigation by Nottinghamshire Fraud Squad. Names withheld. No further action.

Department of Education grant fraud (£1 m) prosecution. Investigated by Derbyshire Fraud Squad. R v A. Ongoing.

Mortgage fraud (£250k). Investigation by Leicestershire Economic Crime Unit. R v K. Ongoing

Banking fraud (£tba k). Investigation by Leicestershire Economic Crime Unit. R v Y. Ongoing.

Procurement fraud (£250 k) by surveyor. Consultancy advice to corporate employer. Name withheld.

High yield investment fraud (£5m) investigation by SFO and West Mercia Constabulary Economic crime Unit. Name withheld. Ongoing.

Company asset stripping fraud investigation (£ tba m) by SFO and South Yorkshire Police Economic Crime Unit. Name withheld. Ongoing.

Money laundering (£100 k) prosecution - investigation by Leics Fraud Squad. R v C. Ongoing.

Money laundering investigation (£tba m) by South Yorkshire Police Asset Forfeiture Unit. Name withheld. Ongoing.

Confiscation proceedings (£800 k claimed) following prosecution for evasion of duty. R v C. Order limited to £10k.

Confiscation proceedings (£250 k claimed) following prosecution for evasion of duty. R v B. Ongoing.

Confiscation proceedings (£2 million claimed) against Midlands car dealer following prosecution for trading standards offences. R v W.

Confiscation proceedings (£800k) following prosecution of a conspiracy by CPS Specialist Crime Division, York. Name withheld. Ongoing.

Cash seizure – many cases across the UK (totalling over £700k) successfully challenged. Names withheld.