Action Fraud Crime Document

Action Fraud Record

Fraud ID
Fraud CRN
Fraud Type
Fraud Report
Date
First Contact
Method
Caller Type
Enabler Present
Fraud Victim
Support
Requested
Fraud Impact
Level

Fraud
Additional
Information

First Contact
Details
First Contact
Date

-6260261
NFRC160101304675
NFIB 19 - Fraud by Abuse of Position of Trust
2016-01-29T13:52:18.793
In person
I am the victim of fraud
1
No
Significant - impacting on health or financial well being
Grimsby Magistrates' Court, with Humberside Police and the Crown
Prosecution Service (CPS) as accomplices have misused the Criminal
Justice system in allowing fabricated evidence to convict me for charges of
which I am innocent in order to defrauded me of a sum of 620. The court
had no evidence whatsoever with which to find a guilty verdict. I believe
the burden of proof is beyond all reasonable doubt in criminal cases and
therefore satisfied that a crime has been committed against me for which
there are very good grounds. It is suspected that Police Constable Thomas
Blake 1131 serving with Humberside Police incited a witness to commit
perjury. There are also very good grounds to suspect that CCTV footage,
which would support my innocence, has been destroyed. The CPS have
had no evidence with which to justify prosecuting the case and therefore
suspect that Mr Martin Howarth, the CPS Solicitor has been corruptly
influenced by Humberside Police/Grimsby Magistrates' court to proceed
with a prosecution where there was no evidence or the evidence fell below
the criminal justice standards which by those standards would be
considered an injustice. I had insufficient information about proceedings
and did not know the position regarding my rights to legal representation
and left to produce representations myself. The case went ahead in my
absence during which I was found guilty. It appears the judge in sentencing
at a later hearing, which I did attend, was not briefed as the mitigating
evidence documents I had sent to the court had not been considered in my
conviction.
False arrest on fabricated charges
2015-08-27TOO:00:00

Reported Police
Station
Reported Police
Reference
Reported To
Other Org
Amount Given
Vulnerability
Prior Victim
Vulnerability
Regular Target
Vulnerability
Risks Losing
Money
Evi Other
Clear period
start date
Disposal date

Humberside Police
C0432/15
No
620
1 - Yes
1 - Yes
1 - Yes
1 - Yes
29/01/2016
27/01/2022

Suspects
Suspect - 1
Suspect Type
Person First Name
Organisation Name
Organisation Type

Address

Contact Details
Org Fax
Contact Details
Org Website
Contact Details
Org Email
Contact Details
Org Tel

A business or other organisation

Grimsby Magistrates' Court
Grimsby Magistrates' Court
228 - Other
Victoria Street
Grimsby
North East Lincolnshire
England
DN31 lNH
08707395837
https:/courttribunalfinder.service.gov.uk/courts/grimsby-magistratescourtand-family-court
hu-grimsbymcadmin@hmcts.gsi.gov.uk
01472320444

Suspect - 3
Suspect Type
Person First Name
Organisation Name
Organisation Type

Yes, the next suspect is a business or other organisation

Humberside Police
Humberside Police
3941 - Other
Priory Road

Address

Contact Details
Org Website
Contact Details
Org Email
Contact Details
Org Tel

Hull
Humberside
England
HU55SF

http://www.humberside.police.uk/
enquiries@humberside.pnn.police.uk
01482597600

Suspect - 2
Suspect Type
Person First Name
Organisation Name
Organisation Type

Address

Contact Details
Org Fax
Contact Details
Org Tel

Yes, the next suspect is a business or other organisation

Crown Prosecution Service - Humberside
Crown Prosecution Service - Humberside
Other
Earle House
Colonial Street
Hull
Humberside
England
HU28JN
01482621002
01482621000

Mr
Grimsby
North East Lincolnshire

25 March 2016
Dear Mr
NFRC160101304675
Due to unforeseen circumstances and the changeover of the Action Fraud service provider, there has been a
delay in sending out a letter to you. Please be assured this delay has not impacted the assessment or progress
of your report. We apologise for any inconvenience this may have caused.
Im writing to update you on the current position of your report.
The National Fraud Intelligence Bureau (NFIB) collects information from reports and puts information it receives
to the most effective possible use, either through investigating crime or using the information to disrupt and
prevent future criminal activity.
Your report has been assessed by the NFIB and the information you have provided has helped the police to
begin taking steps to disrupt the activities of suspected criminals. This activity could result in the closure of:

Fraudulent websites,
Telephone numbers,
Bank accounts.

Unfortunately we cannot provide further information about this. One of the reasons is due to the sensitive nature
of police work which cannot always be made public.
It can take time for disruption requests to be fully processed, so please be assured this is happening and no
further action is required on your part.
The NFIB has not closed your report following this. As hundreds of new reports of fraud are gathered every day
and added to our systems, any common links with existing reports will be picked up and can lead to new
investigative opportunities. The NFIB work closely with other regulators in the UK and abroad, to stop
fraudsters. We also use all reports to inform our prevention activity to reduce the number of victims of fraud.
Please note we send out prevention messages on a regular basis to people who register on our partner website,
www.actionfraudalert.co.uk. If you would like to receive warning messages about new and emerging crime
types in order to keep criminals at arms length, then we would invite you to spend a couple of minutes to
register on this site.
Thank you again for taking the time to report this matter to us.
Yours sincerely

Matthew Bradford
Director NFIB

Action Fraud is the UKs national reporting centre for fraud and internet crime.