| PP/AS/05/01 |
06/05/06 |
Prevent or detect crime |
Verify presence of individual at property |
Investigation concluded. Legal action to be taken. |
| PP/AS/05/02 |
06/05/05 |
Prevent or detect crime |
Verify presence of individual at property |
Investigation concluded. Legal action to be taken. |
| SPOC - IT |
08/06/05 |
Prevent or detect crime |
counterfeit goods - PO Box number and redirect |
Prosecution |
| SPOC - IT |
08/06/05 |
Prevent or detect crime |
counterfeit goods - PO Box number and redirect |
Prosecution |
| SPOC - IT |
08/06/05 |
Prevent or detect crime |
Counterfeit goods - telecommunication |
Prosecution |
| PB/PR/05/01 |
17/05/05 |
Prevent or detect crime |
Surveillance of place of residence to identify potential
benefit fraud |
Evidence achieved |
| SPOC - IT |
19/06/05 |
Prevent or detect crime |
Counterfeit goods - ISP provider |
Prosecution |
| SPOC - IT |
19/06/050 |
Prevent or detect crime |
Counterfeit goods - ISP provider |
Prosecution |
| SPOC - IT |
19/06/05 |
Prevent or detect crime |
Counterfeit goods - Telecommunication |
Prosecution |
| SPOC - CB |
25/07/05 |
Prevent or detect crime |
Illegal trading practices - Telecommunication |
Case not pursued |
| SPOC - CB |
25/07/05 |
Prevent or detect crime |
Illegal trading practices - Telecommunication |
Case not pursued |
| SPOC - CB |
07/10/05 |
Prevent or detect crime |
Illegal trading practices - Telecommunication |
Case not pursued |
| SPOC - CB |
07/10/05 |
Prevent or detect crime |
Illegal trading practices - Telecommunication |
Case not pursued |