Woman jailed for defrauding her neighbour of £290k – BBC News
‘A woman has been jailed for more than four years after defrauding her elderly neighbour out of his life savings.’
BBC News, 17th February 2025
Source: www.bbc.co.uk
Category: fraud
Man cons council out of £710k in ‘Greggs’ swindle – BBC News
‘Aftab Baig, 47, made fraudulent small business grant claims from Leeds City Council against 32 properties which were branches of the firm during the coronavirus pandemic in May 2020. Baig, who had no links to Greggs and was not employed by the company, was eventually caught out and all but £90,000 was later returned to the council. At Leeds Crown Court on Wednesday, Baig, of Paisley Road West, Glasgow, was found guilty of three counts of fraud and is due to be sentenced at the same court on 31 March.’
BBC News, 14th February 2025
Source: www.bbc.co.uk
Couple can hand back moth-infested £32.5m mansion – BBC News
‘A couple who bought a £32.5m mansion can hand it back and have most of their money returned after they found out it had a “severe moth infestation”, a High Court judge has ruled.’
BBC News, 10th February 2025
Source: www.bbc.co.uk
Intentional homelessness and tenancy obtained by deception – Nearly Legal
‘Munemo v City of Wolverhampton Council (2025) EWCC 4. This is quite the section 204 homelessness appeal of Wolverhampton’s review decision confirming the decision that Ms M was intentionally homeless.’
Nearly Legal, 9th February 2025
Source: nearlylegal.co.uk
Fraudster who defrauded Covid ‘Eat Out to Help Out’ scheme jailed – Crown Prosecution Service
‘An accountant who helped himself to £27,000 from the ‘Eat Out to Help Out’ scheme as part of a bigger Covid loans fraud has been jailed for three years and eight months today.’
Crown Prosecution Service, 3rd February 2025
Source: www.cps.gov.uk
Army quartermaster jailed for stealing almost £500,000 of supplies from MoD – The Guardian
‘A British army quartermaster defrauded the UK government out of almost £500,000 worth of supplies after feeling under pressure from his girlfriend to prove he was rich.’
The Guardian, 30th January 2025
Source: www.theguardian.com
Obtaining imaging orders from the English courts – OUT-LAW.com
‘Imaging orders offer another useful tool to civil fraud litigators needing to urgently prevent the concealment and destruction of relevant digital evidence.’
OUT-LAW.com, 24th January 2025
Source: www.pinsentmasons.com
Jailed solicitor’s ex-wife is subject of SFO’s first unexplained wealth order – Law Society’s Gazette
‘The Serious Fraud Office has been granted its first unexplained wealth order to recover a £1.5m Lake District property owned by the ex-wife of convicted solicitor Timothy Schools.’
Law Society's Gazette , 20th January 2025
Source: www.lawgazette.co.uk
Scammer jailed over fake Champions League tickets – BBC News
‘A scammer who sold fake tickets for Liverpool’s 2022 Champions League final in Paris against Real Madrid conned football fans out of £40,000, police have said. Lee Waldron, 41, was convicted at Liverpool Crown Court of acquiring, using and possessing criminal property.’
BBC News, 14th January 2025
Source: www.bbc.co.uk
Crime Doesn’t Pay – St Ives Chambers
‘Not that anyone should need reminding, but the King’s Bench Division of the High Court in the case of DPP v Bijou [2024] EWHC 2997 has recently made clear that there is life yet in the age-old idiom of ‘crime doesn’t pay’.’
St Ives Chambers, 17th December 2025
Source: stiveschambers.co.uk
Failure to prevent fraud offence to impact on construction sector – OUT-LAW.com
‘Businesses operating in the UK construction sector must prepare for the new failure to prevent fraud offence by ensuring robust compliance procedures are in place.’
OUT-LAW.com, 3rd December 2024
Source: www.pinsentmasons.com
Covid corruption commissioner starts fraud probe – BBC News
‘The new Covid corruption commissioner has started an investigation into personal protective equipment (PPE) fraud. Tom Hayhoe’s first task will be reviewing the £8.7bn of PPE bought during the pandemic that then had to be written off the government’s books.’
BBC News, 3rd December 2024
Source: www.bbc.co.uk
High Court overturns SRA’s decision to intervene in law firm – Legal Futures
‘The High Court has taken the almost unprecedented step of withdrawing a notice of intervention into a law firm issued by the Solicitors Regulation Authority (SRA).’
Legal Futures, 28th November 2024
Source: www.legalfutures.co.uk
ICO calls on businesses to share data for tackling fraud – OUT-LAW.com
‘The UK’s data protection regulator has asked banks, telecommunications providers and digital platforms to share personal information responsibly to protect their customers from scams and fraud, and clarified that data protection law is not an excuse for failing to do so.’
OUT-LAW.com, 26th November 2024
Source: www.pinsentmasons.com
Judge blasts City firm’s “disgraceful” and “improper” conduct – Legal Futures
‘A judge has condemned the London arm of a US law firm for sending a “disgraceful” letter to a competitor of one of its clients.’
Legal Futures, 25th November 2024
Source: www.legalfutures.co.uk
Girl Guides sisters jailed over Gift Aid tax fraud – BBC News
‘Two sisters who used their positions as Girl Guides volunteers in a scheme which defrauded the taxpayer out of nearly £500,000 have been jailed.’
BBC News, 18th November 2024
Source: www.bbc.co.uk
AI cloning of celebrity voices outpacing the law, experts warn – The Guardian
‘Now experts have warned that voice-cloning is outpacing the law as technologists hone previously clunky voice generators into models capable of emulating the subtlest pauses and breathing of human intonation.’
The Guardian, 19th November 2024
Source: www.theguardian.com
Time to comply: failure to prevent fraud is a reality – Kingsley Napley Criminal Law Blog
‘The concept of holding corporate entities accountable for their failure to prevent fraud has been debated for some time. We previously wrote in detail about the process which ultimately led to the introduction into law last autumn of a new corporate criminal offence. Section 199 of the Economic Crime and Corporate Transparency Act 2023 (ECCTA) sits alongside the UK’s existing laws on fraud and corruption and is intended to make it easier to hold organisations to account by creating an offence of failing to prevent fraud committed by employees, or other ‘associated persons’, which may benefit the organisation.’
Kingsley Napley Criminal Law Blog, 12th November 2024
Source: www.kingsleynapley.co.uk
New failure to prevent fraud guidance published – Home Office
‘Today we’ve published guidance that will provide organisations with important advice on the new corporate criminal offence of ‘failure to prevent fraud’, helping make sure they are taking action to prevent fraud.’
Home Office, 6th November 2024
Source: www.gov.uk
