UN97001
Threatening to attack a UN worker
CJS category CI Class 3 Custody No PNC Yes
Offence classifications
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15,352 offences found
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US71001
Demanding or asserting without reasonable cause right of payment for goods or service known to be unsolicited
CJS category CS Class S Custody No PNC Yes
US71002
Threatening to bring without reasonable cause legal proceedings for right of payment for unsolicited goods or service
CJS category CS Class S Custody No PNC Yes
US71003
Placing name of recipient of unsolicited goods or service on list of defaulters and debtors without reasonable cause
CJS category CS Class S Custody No PNC Yes
US71005
Invoking without reasonable cause against recipient of unsolicited goods or service a collection procedure for right o
CJS category CS Class S Custody No PNC Yes
US71007
Demanding charge from person or business entered in directory without their previous written agreement to being charge
CJS category CS Class 3 Custody No PNC Yes
US71008
Sending unsolicited publication describing or illustrating human sexual techniques
CJS category CS Class S Custody No PNC Yes
US71009
Causing name of recipient of unsolicited goods or service to be placed on list of defaulters and debtors without reaso
CJS category CS Class S Custody No PNC Yes
US71010
Causing to be invoked without reasonable cause against recipient of unsolicited goods or service a collection procedur
CJS category CS Class S Custody No PNC Yes
US71011
Causing to be sent unsolicited publication describing or illustrating human sexual techniques
CJS category CS Class S Custody No PNC Yes
VA94001
VAT - knowingly concerned in fraudulent evasion
Contrary to section 72(1) of the Value Added Tax Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VA94001C
Conspired with other persons in the fraudulent evasion of VAT
Contrary to section 72(1) of the Value Added Tax Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VA94002
VAT - with intent to deceive - produce / send / use false return
Contrary to section 72(3)(a) and (4) of the Value Added Tax Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VA94003
Make false statement for purposes of the Value Added Tax Act 1994
Contrary to section 72(3)(b) of the Value Added Tax Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VA94004
Conduct self in a manner indicating a s. 72 Value Added Tax Act offence must have been committed
Contrary to section 72(8) of the Value Added Tax Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VA94006
VAT - supply goods / services without giving a security when required
Contrary to section 72(11) of and paragraph 4(2) of Schedule 11 to the Value Added Tax Act 1994.
CJS category CS Class S Custody No PNC No
VC01006
Trade as unregistered supplier of registration plates
Contrary to section 17(1) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
VC01007
Registration plate supplier make false application
Contrary to section 19(3) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
VC01008
Application by registration plate supplier in contravention to prohibition
Contrary to section 19(4) and (6) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
VC01009
Registration plate supplier - fail to keep records
Contrary to section 24(4) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
VC01010
Registration plate supplier contravene customer information regulations
Contrary to section 25(3) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
VC01011
Registration plate supplier obstruct inspection premises etc
Contrary to section 26(1), (2a) and (7) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
VC01012
Registration plate applicant fail to notify of application changes
Contrary to section 27(1) and (4) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
VC01014
Registration plate - carry device / object etc for unlawful activity
Contrary to section 28(2) and (3) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
VC01015
Supply registration plate to unregistered supplier
Contrary to section 29(1) and (2) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
VC01016
Motor salvage operator fail to notify vehicle destruction
CJS category CS Class S Custody No PNC No
VC01018
Registration plate supplier applying while suspended
Contrary to section 19(5) and (6) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
VC01019
Registration plate supplier obstruct inspection / copy - record
Contrary to section 26(2)(b) and (7) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
VC01023
Registration plate supplier fail to notify of register changes within 28 days
Contrary to section 27(4) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
VC01024
Registration plate supplier failed to notify that no longer trading
Contrary to section 27(4) of the Vehicles (Crime) Act 2001.
CJS category CS Class S Custody No PNC No
Source: Active CJS Offence Index, June 2026. 15,352 records.
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