‘Chris Packham said he has been vindicated after a judge found that he had been subjected to an online ideological campaign, accusing him of fraud and dishonesty, before awarding him £90,000 in libel damages.’
The Guardian, 25th May 2023
Source: www.theguardian.com
‘A man responsible for running a website used by fraudsters across the world has been imprisoned for being involved in a multi-million-pound fraud.’
Crown Prosecution Service, 19th May 2023
Source: www.cps.gov.uk
‘The ringleaders of a gang that specialised in supplying fake passports to high-level criminals allowing them to evade arrest and identification have been jailed.’
The Guardian, 16th May 2023
Source: www.theguardian.com
‘The introduction of voter ID in England has left a number of people, often from more marginalised groups, unable to cast ballots in local elections – although some officials’ fears of widespread chaos did not materialise.’
The Guardian, 4th May 2023
Source: www.theguardian.com
‘Government launches new strategy to cut fraud, pursue fraudsters and empower the public.’
Home Office, 3rd May 2023
Source: www.gov.uk
‘Ministers have announced a clampdown on the use of cold calls to sell financial products and on technology which allows mass texting of numerous phones as part of a strategy to combat fraud, now the UK’s most common crime.’
The Guardian, 2nd May 2023
Source: www.theguardian.com
‘Environmentalist Chris Packham’s libel trial over denied allegations that he misled the public into donating to a wildlife charity to rescue “broken” tigers from circuses is set to begin at the High Court.’
The Independent, 2nd May 2023
Source: www.independent.co.uk
‘In Pisante v Logothetis [2022] EWHC 2575 (Comm), Baker J had to consider whether to make an order for indemnity costs following a successful US$6.5m fraud action.’
Littleton Chambers, 7th March 2023
Source: littletonchambers.com
‘A new criminal offence of failing to prevent fraud is to be added to UK law and applied to large businesses and other large organisations.’
OUT-LAW.com, 12th April 2023
Source: www.pinsentmasons.com
‘Three rogue traders who filmed themselves boasting about overcharging for poor roofing work have been jailed.’
BBC News, 13th April 2023
Source: www.bbc.co.uk
‘Naidoo v Barton [2023] EWHC 500 (Ch) clarifies an important, and hitherto unresolved, issue concerning the doctrine of mutual wills. The court determined that it is the Etridge test for undue influence, applicable to challenging life time transactions, that applies when considering whether or not a mutual wills agreement should be set aside and not the more stringent probate test that generally applies where a will is challenged on the grounds of undue influence.’
Gatehouse Chambers, 12th March 2023
Source: gatehouselaw.co.uk
‘A new offence of failure to prevent fraud will be created by an amendment to the Economic Crime and Corporate Transparency Bill tabled by the government today. Under the measure, an organisation where a fraud has been committed must be able to demonstrate that it had ‘reasonable measures in place to deter the offending’ or be liable to an unlimited fine.’
Law Society's Gazette, 11th April 2023
Source: www.lawgazette.co.uk
‘In a complex piece of litigation in which international fraud is alleged, four defendants contested the jurisdiction of the English courts to hear the claims and the associated insolvency applications. Applying the two-stage test in Spiliada Maritime Corp v Cansulex Ltd [1987], the Court dismissed the applications.’
Mills & Reeve, 3rd April 2023
Source: www.mills-reeve.com
‘The High Court recently handed down judgment in the case of Gupta v Shah [2023] EWHC 540 (Ch), a double-barrelled summary judgment and strike out application in an idiosyncratic international fraud worth $14 million. The case involved extravagant defences of clandestine US-Iranian Commercial dealings, secret caches of US dollar reserves, Chinese State Security, and a systematic theft of funds by major multinational banks.’
Tanfield Chambers, 28th March 2023
Source: www.tanfieldchambers.co.uk
‘A fraudster who made up a fake counsellor to con a bereavement charity has been jailed for a year.’
BBC News, 23rd March 2023
Source: www.bbc.co.uk
‘A teacher who lied about having cancer and falsely claimed that surgeons had removed her eye has been banned from the classroom indefinitely.’
The Independent, 23rd March 2023
Source: www.independent.co.uk
‘Jon Moss, a founding member of Culture Club, will be paid £1.75m by his former bandmates, who have reached a settlement with him instead of commencing a high court trial.’
The Guardian, 22nd March 2023
Source: www.theguardian.com
‘A property dealer jailed for one of the UK’s biggest mortgage frauds a decade ago has been ordered to pay a further £92,500 – money which was recovered from a settlement over a donation to a private school.’
Law Society’s Gazette, 17th March 2023
Source: www.lawgazette.co.uk
‘A former council tenant who vacated the home to live at a property she had purchased elsewhere but failed to inform the local authority has received a £10,000 fine and suspended prison sentence.’
Local Government Lawyer, 9th March 2023
Source: www.localgovernmentlawyer.co.uk
‘A bogus psychiatrist who practised in the NHS for 22 years with a fake degree has been jailed, as a judge criticised medical authorities for an “abject failure of scrutiny”.’
The Guardian, 28th February 2023
Source: www.theguardian.com
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