‘A 46-year-old nurse has been sentenced to a 12-month community order and told to contribute to Reigate and Banstead Borough Council’s costs after pleading guilty to housing fraud.’
Local Government Lawyer, 27th February 2023
Source: www.localgovernmentlawyer.co.uk
‘The ruling of a district judge highlighting apparent collusion between solicitors, medical experts and others in inflating a personal injury claim is an important landmark in the fight against fraud, the defendant lawyer involved has argued.’
Legal Futures, 23rd February 2023
Source: www.legalfutures.co.uk
‘Three fund managers have been sentenced today (20 February 2023) for a large-scale fraud which amounted to losses of $8.45 million which were meant for the people of Libya at Southwark Crown Court.’
Crown Prosecution Service, 20th February 2023
Source: www.cps.gov.uk
‘Two burglars who threatened to cut off a 78-year-old man’s fingers after breaking into his home have each been jailed for 12 years.’
BBC News, 20th February 2023
Source: www.bbc.co.uk
‘Four councils are responsible for bringing more than half of the prosecutions in England for people abusing the use of disabled parking badges. Figures released by the Department for Transport (DfT) show that Lambeth, Birmingham, Hammersmith and Fulham, and Bromley carried out 54% of all legal cases for people misusing the blue badge system, for the year up to the end of March 2021.’
The Guardian, 20th February 2023
Source: www.theguardian.com
‘A fraudulent doctor who worked in the NHS for 20 years has been convicted of a “deliberate and wicked deception” after forging a medical degree certificate and practising as a psychiatrist without the necessary qualifications.’
The Guardian, 15th February 2023
Source: www.theguardian.com
‘A woman who faked a medical degree certificate to work as a psychiatrist for more than two decades committed a “wicked deception”, a judge has said.’
BBC News, 15th February 2023
Source: www.bbc.co.uk
‘A tenant who fraudulently obtained council housing in Dudley by lying about the fact she owned a property has been jailed for 32 months.’
Local Government Lawyer, 13th February 2023
Source: www.localgovernmentlawyer.co.uk
‘The former Labour MP Jared O’Mara has been found guilty of making fraudulent expense claims to fund a “galloping” cocaine habit.’
The Guardian, 8th February 2023
Source: www.theguardian.com
‘A recent ruling by the High Court in London highlights the willingness of the UK courts to apply pragmatic thinking to novel questions of law as it applies to digital assets, an expert has said.’
OUT-LAW.com, 6th February 2023
Source: www.pinsentmasons.com
‘A travel agent who stole money from friends, family and hundreds of members of the public who bought holidays from her, has today been jailed.’
Crown Prosecution Service, 3rd February 2023
Source: www.cps.gov.uk
‘A scammer who tried to steal more than £2 million left by an elderly friend to an air ambulance charity before she died of cancer has been jailed for five years and three months.’
The Independent, 2nd February 2023
Source: www.independent.co.uk
‘A fraudster and his accomplice have been jailed for at least 35 years for murdering a 71-year-old businesswoman in a £4.6m scam to plunder her life savings.’
The Guardian, 1st February 2023
Source: www.theguardian.com
‘The UK sanctions regime does not block the courts from entering judgments in favour of a party on the sanctions list, the High Court has ruled.’
Legal Futures, 1st February 2023
Source: www.legalfutures.co.uk
‘A debt recovery firm is taking legal action against the review website Trustpilot in relation to 20 different reviews left which include allegations of fraud and harassment.’
Law Society's Gazette, 27th January 2023
Source: www.lawgazette.co.uk
‘The government is preparing to bring in new laws to create an offence of ‘failure to prevent fraud’ that could put solicitors at risk of facing prosecution.’
Law Society's Gazette, 26th January 2023
Source: www.lawgazette.co.uk
‘An accountant who was jailed for defrauding the NHS, companies and individuals, has been ordered to pay back nearly £240,000 and faces an additional 20 months in prison if he fails to pay.’
Crown Prosecution Service, 17th January 2023
Source: www.cps.gov.uk
‘A former Premier League star has been jailed today (12 January 2023) for defrauding friends, family members and associates out of £15 million.’
Crown Prosecution Service, 12th January 2023
Source: www.cps.gov.uk
‘A “most accomplished fraudster” was paid between £1m and £1.3m by the NHS during the nearly two decades she posed as a qualified doctor after forging a degree certificate, a court has heard.’
The Guardian, 10th January 2023
Source: www.theguardian.com
‘Dispute Resolution analysis: A large award of damages and/or equitable compensation has been made against the directors and connected companies of a company which was used to perpetrate a large scale labour supply fraud against HMRC.’
Gatehouse Chambers, 21st December 2022
Source: gatehouselaw.co.uk
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