Property boss jailed over sale of ‘unsafe’ flats – BBC News

Posted October 2nd, 2024 in building law, disclosure, fire, fraud, health & safety, housing, imprisonment, news, sentencing by tracey

‘A property developer who put “lives at risk” by falsifying building work documents and selling “unsafe” flats has been jailed.’

Full Story

BBC News, 2nd October 2024

Source: www.bbc.co.uk

Couple steals £200k from slaves they put to work at McDonald’s restaurant – The Independent

‘A couple were caught running a trafficking scheme that managed six slaves working at a McDonald’s restaurant.’

Full Story

The Independent, 1st October 2024

Source: www.independent.co.uk

Former human rights lawyer admits fraud over Iraq war claims – The Guardian

Posted October 1st, 2024 in armed forces, fraud, guilty pleas, Iraq, judicial review, legal aid, news, solicitors by tracey

‘The former human rights lawyer Phil Shiner has pleaded guilty to fraud charges linked to claims made against Iraq war veterans.’

Full Story

The Guardian, 1st October 2024

Source: www.theguardian.com

Using civil courts in England to recover assets and losses after employee fraud – OUT-LAW.com

Posted September 27th, 2024 in assets recovery, civil justice, courts, employment, fraud, news by sally

‘Given the speed with which stolen assets can be transferred through the global banking system, and the increase in cyber fraud and invoice hacking incidents, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.’

Full Story

OUT-LAW.com. 26th September 2024

Source: www.pinsentmasons.com

Securities litigation in the UK: liability and remedies – OUT-LAW.com

Posted September 24th, 2024 in fraud, misrepresentation, news, shareholders by tracey

‘UK securities litigation claim numbers are rising due to factors such as increased availability of litigation finance from third party funders, the growth of shareholder activism, and the use of litigation as a tool for corporate governance and compliance.’

Full Story

OUT-LAW.com, 23rd September 2024

Source: www.pinsentmasons.com

Businessman sentenced for Government backed COVID 19 bounce back loan fraud – Crown Prosecution Service

Posted September 23rd, 2024 in coronavirus, Crown Prosecution Service, fraud, imprisonment, loans, news, sentencing by tracey

‘An entrepreneur was sentenced today (20 September 2024) for fraudulently obtaining a COVID-19 Bounce Bank Loans to a value of £50,000.’

Full Story

Crown Prosecution Service, 20th September 2024

Source: www.cps.gov.uk

Building surveyor who swindled National Trust out of more than £1million is jailed – The Independent

‘A building surveyor who swindled the National Trust out of more than £1 million through false invoices has been jailed along with his son.’

Full Story

The Independent, 22nd September 2024

Source: www.independent.co.uk

‘Hundreds’ of prisoners freed early in England and Wales not fitted with tags – The Guardian

‘Prisoners freed early to ease overcrowding in jails have not been fitted with electronic tags despite it being a condition of their release, prompting criticism from a parliamentary watchdog.’

Full Story

The Guardian, 19th September 2024

Source: www.theguardian.com

Court clarifies ‘risk of dissipation’ in asset freezing order case – OUT-LAW.com

Posted September 13th, 2024 in assets recovery, disclosure, fraud, news by tracey

‘A recent English High Court ruling serves as a timely reminder of the factors that the court will take into account when considering the risk of dissipation of assets in the context of a freezing order application.’

Full Story

OUT-LAW.com, 12th September 2024

Source: www.pinsentmasons.com

Hoffman: What more could we have done in Nigeria fraud case? – Legal Futures

Posted September 13th, 2024 in arbitration, bills, bribery, contracts, corruption, energy, fraud, news by tracey

‘The former law lord who presided over the arbitration whose $11bn award was later found to have been obtained by fraud has said there was nothing the panel could have done differently.’

Full Story

Legal Futures, 13th September 2024

Source: www.legalfutures.co.uk

Grandmother who stole £70,000 from school jailed – BBC News

Posted September 11th, 2024 in abuse of position of trust, drug abuse, education, fraud, imprisonment, news, sentencing by tracey

‘A grandmother who took more than £70,000 from the school she worked at has been jailed.’

Full Story

BBC News, 10th September 2024

Source: www.bbc.co.uk

High Court will take pragmatic approach to protect crypto fraud victims – OUT-LAW.com

Posted September 10th, 2024 in civil procedure rules, cryptocurrencies, fraud, news, service out of jurisdiction by tracey

‘A recent High Court of England and Wales decision shows that the English courts are willing to interpret procedural service rules under the Civil Procedure Rules (CPR) pragmatically to facilitate justice for victims of crypto fraud, an expert has said.’

Full Story

OUT-LAW.com, 9th September 2024

Source: www.pinsentmasons.com

Justice for Grenfell deaths may not come this decade, warns former chief prosecutor – The Guardian

‘Justice for those responsible for the 72 deaths in the Grenfell Tower fire may not come until the end of this decade, a former chief prosecutor has warned, as survivors voiced growing fury over building firms’ “arrogant” refusal to admit wrongdoing.’

Full Story

The Guardian, 5th September 2024

Source: www.theguardian.com

Watchdog makes big cut to fraud compensation plans – BBC News

Posted September 5th, 2024 in banking, codes of practice, compensation, consumer protection, fraud, news by sally

‘The official payment watchdog has considerably scaled back proposed rules designed to force banks and payment companies to refund fraud victims.’

Full Story

BBC News, 4th September 2024

Source: www.bbc.co.uk

Restraint Orders: Is Complexity of Financial Structures and Indicator of Dishonesty – Expert Witness Journal

Posted September 5th, 2024 in corruption, fraud, money laundering, news, proceeds of crime, restraint orders by sally

‘Solicitors dealing with complex fraud, money-laundering and corruption cases are very well used to having clients who are particularly vexed about their assets being restrained by a law-enforcement agency at a without notice hearing, the application perhaps being made without a charging decision even being in sight. This article focuses on the reliance, arguably the over-reliance by investigators and prosecutors, of complex financial arrangements uncovered by the financial investigators which are then labelled as, e.g. a “complex web”, “designed to obfuscate” or to keep the world in the dark about true beneficial ownership etc. In a challenge to the Restraint Order are these complex arrangements a difficult hurdle to clear for defenders?’

Full Story

Expert Witness Journal, August 2024

Source: www.paperturn-view.com

Delaying UK APP fraud compensation scheme ‘may be considered prudent’ – OUT-LAW.com

Posted August 14th, 2024 in compensation, delay, fraud, news by sally

‘UK policymakers could consider it “prudent” to defer the implementation of a new fraud compensation scheme to seek to allay the “legitimate concerns” about the scheme that UK payment providers have expressed, an expert has said.’

Full Story

OUT-LAW.com, 13th August 2024

Source: www.pinsentmasons.com

Persistent questioning of appellant by judge was fair – EIN Blog

Posted August 7th, 2024 in appeals, asylum, examinations, fraud, human rights, immigration, judges, news, tribunals by sally

‘The Court of Appeal held in this case that FTTJ Beg’s persistent questioning of an immigration appellant, Mr Tareque Hossain, a Bangladeshi national, who had been found to have fraudulently obtained an English language competence test did not indicate that she had “descended into the arena” such as to adversely affect her evaluation of the evidence. FTTJ Beg’s questions concerned matters that fell within the areas previously covered by the evidence and were clearly directed to the central issue of whether Mr Tareque Hossain had undertaken the test. There was no evidence that she was unable to consider the evidence objectively. It was fairer that she asked questions about the matters going to the central factual issue rather than leave her concerns unaddressed, and without giving Mr Hossain and his witnesses an opportunity to deal with them. Mr Tareque Hossain had appealed against a decision upholding the refusal of his application for leave to remain in the UK. He entered the UK on a student visa but his leave to remain was curtailed on the basis that he had relied on an English language test (“TOEIC”) which was fraudulently obtained from the Educational Testing Service (“ETS”). He could not appeal and did not challenge that finding by way of judicial review but claimed asylum (later withdrawn) and made a series of applications the last of which was a further application for leave to remain on the basis of his family and private life made on 21 October 2020. His application was refused on the basis that his TOEIC exam involved cheating.’

Full Story

EIN Blog, 6th August 2024

Source: www.ein.org.uk

Wiltshire serial fraudster and shoplifter who made more than £500k jailed – The Guardian

‘A woman who made more than half a million pounds by travelling throughout England and Wales shoplifting and then claiming refunds on the stolen goods has been jailed for 10 years.’

Full Story

The Guardian, 30th July 2024

Source: www.theguardian.com

Tenant given two-year community order and told to pay £2,400 in compensation after illegal subletting – Local Government Lawyer

‘The London Borough of Barnet has successfully prosecuted a tenant who illegally sublet her social housing property.’

Full Story

Local Government Lawyer, 23rd July 2024

Source: www.localgovernmentlawyer.co.uk

What’s gone wrong with the law of contempt? – 4 New Square

‘In this article, Helen Evans KC, William Harman and Samuel Cuthbert of 4 New Square Chambers take a look at what has gone wrong with the law of contempt in proceedings involving frauds, or those embroiling professional advisers as defendants. They explain what the Law Commission is proposing to do, and consider how this will improve the present unsatisfactory state of the law.’

Full Story

4 New Square, 22nd July 2024

Source: www.4newsquare.com