|
HAR/0004
(DS)
|
23/01/07 |
Prevent or detect crime |
test under age purchase |
No further action required |
|
PR/PR/06/05
(DS)
|
14/02/07 |
Prevent or detect crime |
Potential benefit fraud |
not proved -no further action taken |
|
PR/PR/06/06
(DS)
|
21/02/07 |
Prevent or detect crime |
Potential benefit fraud |
not proved - no further action taken |
|
HAR/0006
(DS)
|
08/05/07 |
Prevent or detect crime |
Suspect trading practices |
Enforcement action taken |
|
PR/PR/07/01
(DS)
|
08/06/07 |
Prevent or detect crime |
Potential benefit fraud |
Referred to police for action |
|
PB/PR/07/02
(DS)
|
29/11/07 |
Prevent or detect crime |
Potential benefit fraud |
Evidence achieved. Fraud proved and repayment made. |