‘A fake NHS boss who made £1m by lying about his qualifications to secure senior jobs will have to pay £96,000 after Supreme Court hearing.’
The Independent, 20th August 2022
Source: www.independent.co.uk
‘A fraudster jailed for falsifying qualifications to secure a top NHS job should have to pay back some of the wages he unlawfully received, the Supreme Court has ruled.’
Law Society's Gazette, 18th August 2022
Source: www.lawgazette.co.uk
‘In 2007, the Mental Capacity Act 2005 introduced Lasting Powers of Attorney (LPAs) which for the first time allowed a donor to appoint an attorney to make decisions both about their property and financial affairs, but also about their health and welfare.’
Legal Futures, 17th August 2022
Source: www.legalfutures.co.uk
‘It is “essential” that sub-postmasters claiming on one of the compensation schemes following the Horizon scandal can recover their legal costs, the chair of the Post Office scandal enquiry said yesterday.’
Legal Futures, 16th August 2022
Source: www.legalfutures.co.uk
‘Astruck-off solicitor who dishonestly funnelled nearly £20m of investors’ money from a legal financing fund into his own pocket to fund a luxury lifestyle has been jailed for 14 years.’
Law Society's Gazette, 12th August 2022
Source: www.legalfutures.co.uk
‘PwC has been fined almost £1.8m for failing to properly scrutinise the accounts of telecoms company BT after a £500m accounting fraud had been uncovered at its Italian operation.’
The Guardian, 8th August 2022
Source: www.theguardian.com
‘The Ministry of Justice (MoJ) has said it is “deeply sorry” that a murderer’s parole dates were given to a local newspaper before the victim’s family.’
BBC News, 3rd August 2022
Source: www.bbc.co.uk
‘A teenage hacker has been jailed after threatening to post nudes stolen from women’s Snapchat accounts to make money, police have said.’
Daily Telegraph, 26th July 2022
Source: www.telegraph.co.uk
‘This case concerns whether the Proceeds of Crime Act 2002 (POCA) permits a variation to a restraint order to cover reasonable legal expenses in respect of civil proceedings founded on the same or similar allegations or facts as those giving rise to the making of the restraint order.’
UKSC Blog, 20th July 2022
Source: ukscblog.com
‘A couple who enjoyed holidays abroad with money from a relative who faked being bedridden to scam a local authority out of more than £624,000 have been jailed.’
The Guardian, 19th July 2022
Source: www.theguardian.com
‘Two scammers have been imprisoned today (15 July 2022) for a pension fraud worth over £20 million which caused many of the victims to lose their entire pensions.’
Crown Prosecution Service, 15th July 2022
Source: www.cps.gov.uk
‘An Italian engineer trying to recover around £2m of stolen cryptocurrency has been given permission to serve High Court proceedings via a non-fungible token (NFT) on the blockchain, in what his lawyers have said is an English legal first.’
Law Society's Gazette, 13th July 2022
Source: www.lawgazette.co.uk
‘The Director of Public Prosecutions, Max Hill QC, has today supported the review into legislation to ensure more money can be returned to victims of crime.’
Crown Prosecution Service, 23rd June 2022
Source: www.cps.gov.uk
‘Scores of post office operators wrongly accused of embezzlement by the Post Office due to faulty accounting software, may be disqualified from a dedicated compensation scheme.’
The Guardian, 21st June 2022
Source: www.theguardian.com
‘A ground-breaking ruling in the English High Court that recognised non-fungible tokens (NFTs) as legal property is a major victory for victims of fraud, according to one legal expert.’
OUT-LAW.com, 17th June 2022
Source: www.pinsentmasons.com
‘A Westminster councillor has received damages in a libel case against the BBC after the news organisation misidentified her as another BAME politician who had been accused of housing fraud.’
Local Government Lawyer, 17th June 2022
Source: www.localgovernmentlawyer.co.uk
‘Victims of one of Britain’s biggest banking frauds will each be offered £3m compensation packages, according to a source familiar with the proposed deal expected to be announced later this week.’
The Guardian, 13th June 2022
Source: www.theguardian.com
‘An organised criminal gang who pretended to be police officers and preyed on elderly victims in a fraud involving more than £400,000 were jailed today (10 June 2022).’
Crown Prosecution Service, 10th June 2022
Source: www.cps.gov.uk
‘Law Commission proposals to make directors more accountable for economic crimes at the companies they oversee have been condemned as a “thundering disappointment”.’
The Guardian, 10th June 2022
Source: www.theguardian.com
‘A burglar convicted of murdering a pensioner who died after being tied up at home will serve at least 33 years in prison.’
BBC News, 9th June 2022
Source: www.bbc.co.uk
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