Biggest civil fraud trial ends in ‘substantial’ victory for HP – Law Society’s Gazette

Posted January 31st, 2022 in damages, extradition, fraud, news by tracey

‘Hewlett Packard has “substantially succeeded” in its High Court claim against the former executives of Autonomy over its disastrous $11bn takeover of the UK software company – but any damages awarded will be “considerably less” than the $5bn claimed by the US technology giant.’

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Law Society's Gazette, 28th January 2022

Source: www.lawgazette.co.uk

UK taxpayers to pay former Post Office workers up to £1bn compensation – The Guardian

‘UK taxpayers could have to pay as much as £1bn in compensation to former Post Office workers wrongly convicted of theft due to the defective Horizon IT system.’

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The Guardian, 23rd January 2022

Source: www.theguardian.com

Elections Bill: MPs approve plans for voter ID checks – BBC News

Posted January 19th, 2022 in bills, elections, fraud, government departments, identification, news by michael

‘MPs have backed proposals to introduce mandatory voter ID for elections, a major change to the electoral process in the UK.’

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BBC News, 18th January 2022

Source: www.bbc.co.uk

“Warehoused” case against law firm struck out – Legal Futures

Posted January 18th, 2022 in abuse of process, conspiracy, fraud, law firms, negligence, news, striking out by tracey

‘The High Court has struck out a professional negligence claim against a London law firm that it decided had been “warehoused”.’

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Legal Futures, 18th January 2022

Source: www.legalfutures.co.uk

Prolific romance fraudster jailed as CPS issues a warning – Crown Prosecution Service

Posted January 17th, 2022 in Crown Prosecution Service, fraud, gangs, imprisonment, news, sentencing, victims, women by tracey

‘A stark warning to the public about falling victim to romance fraud has been issued by the Crown Prosecution Service – a month before Valentine’s Day – as a fraudster is jailed for conning at least nine people.’

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Crown Prosecution Service, 14th January 2022

Source: www.cps.gov.uk

Payout offers over Post Office IT scandal sent to less than third of applicants – The Guardian

‘Less than a third of Post Office workers who applied for compensation under a government scheme in the wake of the Horizon IT scandal have received a payout offer, almost 17 months after it closed, MPs have been told.’

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The Guardian, 11th January 2022

Source: www.theguardian.com

Does the law on predatory marriage need to change? – Family Law

Posted January 10th, 2022 in consent, elderly, fraud, intestacy, marriage, news, wills by tracey

‘In recent years there have been calls for a change in the law to protect vulnerable adults from falling victim to what has become known as “predatory marriage”. This is due to a rise in cases where fraudsters have married vulnerable and often elderly individuals, without the knowledge of their loved ones, and are then able to access the new spouse’s lifetime savings and inherit their entire estate under the intestacy rules, as marriage automatically revokes any previous Will a person may have made.’

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Family Law, 7th January 2022

Source: www.familylaw.co.uk

Disbarred barrister loses bid to practise pending appeal – Law Society Gazette

‘A barrister who was disbarred after she was convicted for council tax fraud and found to have lied to an appellate court has lost a bid to continue practising pending an appeal.’

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Law Society Gazette, 17th December 2021

Source: www.lawgazette.co.uk

National Lottery scratch card fraud: Men jailed over £4m jackpot claim – BBC News

Posted December 15th, 2021 in banking, fraud, imprisonment, news, sentencing by tracey

‘Two men who bought a National Lottery scratch card using stolen debit card details and then tried to claim the £4m jackpot they revealed have been jailed.’

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BBC News, 14th December 2021

Source: www.bbc.co.uk

Fraudster jailed for near £400k payment recovery scam – Crown Prosecution Service

Posted December 14th, 2021 in fraud, news, sentencing by tracey

‘A fraudster has been imprisoned today (13 December 2021) for duping a victim out of nearly £400,000 in a payment recovery fraud.’

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Crown Prosecution Service, 13th December 2021

Source: www.cps.gov.uk

Exaggerations and fundamental dishonesty – Local Government Lawyer

‘Adrian Neale considers the question of when a claimant’s exaggeration of injury can be said to be deliberate and dishonest, following a recent appeal brought by a local authority.’

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Local Government Lawyer, 3rd December 2021

Source: www.localgovernmentlawyer.co.uk

Banks forced to refund fraud victims – Daily Telegraph

Posted November 19th, 2021 in banking, compensation, consumer protection, financial regulation, fraud, news by tracey

‘Banks will be forced to refund fraud victims who transfer money to scammers under Government-backed plans to make repayments compulsory.’

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Daily Telegraph, 19th November 2021

Source: www.telegraph.co.uk

Wrongly convicted post office workers need compensation now, inquiry told – The Guardian

‘The independent inquiry into how hundreds of post office workers were wrongfully accused of theft, fraud and false accounting as a result of computer errors has been urged to demand immediate compensation for those affected.’

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The Guardian, 8th November 2021

Source: www.theguardian.com

Does the law on predatory marriage need to change? – Family Law

Posted November 8th, 2021 in consent, families, forced marriages, fraud, intestacy, marriage, news, wills by tracey

‘In recent years there have been calls for a change in the law to protect vulnerable adults from falling victim to what has become known as “predatory marriage”. This is due to a rise in cases where fraudsters have married vulnerable and often elderly individuals, without the knowledge of their loved ones, and are then able to access the new spouse’s lifetime savings and inherit their entire estate under the intestacy rules, as marriage automatically revokes any previous Will a person may have made.’

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Family Law, 5th November 2021

Source: www.familylaw.co.uk

Charity’s private prosecution ‘perverting the course of public justice’ – Law Society Gazette

“A specialist law firm and animal rights charity may have been engaged in ‘systemic fraud’ and ‘perverting the course of justice’, by bringing abusive and unfounded private prosecutions, a judge has said.”

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Law Society Gazette, 4th November 2021

Source: www.lawgazette.co.uk

Police officer who feigned injury while taking 10,000 steps a day jailed – The Guardian

Posted November 5th, 2021 in accidents, fraud, imprisonment, news, personal injuries, police, sentencing by michael

“A former police officer who claimed he was in too much pain to work has been jailed for fraud after a covert surveillance team caught him playing sport and an app on his phone showed he was taking 10,000 steps a day.”

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The Guardian, 4th November 2021

Source: www.theguardian.com

New Acts – legislation.gov.uk

Posted October 26th, 2021 in compensation, fraud, health, legislation, national insurance by tracey

2021 c. 29 – Compensation (London Capital & Finance plc and Fraud Compensation Fund) Act 2021

2021 c. 28 – Health and Social Care Levy Act 2021

Source: www.legislation.gov.uk

City giant to face trial over alleged conflicts of interest – Legal Futures

Posted October 25th, 2021 in banking, conflict of interest, fraud, law firms, news, professional conduct by tracey

‘City giant Hogan Lovells only achieved partial success in a bid for summary judgment over complaints that it had multiple conflicts of interest while acting for a Ukrainian tycoon.’

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Legal Futures, 25th October 2021

Source: www.legalfutures.co.uk

Ofcom orders phone networks to block foreign scam calls – BBC News

Posted October 25th, 2021 in fraud, internet, news, telecommunications by tracey

‘Major phone networks have agreed to automatically block almost all internet calls coming from abroad if they pretend to be from UK numbers, Ofcom has confirmed.’

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BBC News, 25th October 2021

Source: www.bbc.co.uk

Proposed Voter ID reforms in the UK: The dangers of ‘fraud’ based regulation – Oxford Human Rights Hub

Posted October 22nd, 2021 in bills, elections, equality, fraud, human rights, identification, identity fraud, news by sally

‘The UK government’s Election Bill containing controversial Voter ID provisions is progressing with haste through parliament this month, despite significant alarm over its potential impact. Whilst the government claims the bill will increase ballot security, all evidence points to these proposals being harmful to voter access and electoral integrity as the US experience demonstrates.’

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Oxford Human Rights Hub, 18th October 2021

Source: ohrh.law.ox.ac.uk