‘Staggering’ Home Office disregard for innocent people saw thousands lose visas in cheating scandal, MPs say – The Independent

Posted September 18th, 2019 in delay, examinations, fraud, government departments, news, universities, visas by tracey

‘The Home Office showed “staggering” disregard for innocent people during the visa scandal that saw more than 50,000 overseas students accused of cheating and cost taxpayers nearly £20m, MPs have said. The Public Accounts Committee found that hundreds of people were still protesting their innocence at “great personal cost” more than five years after being accused of fraudulently passing English language tests due to the Home Office’s delay in responding to indications that some may have been wrongly caught up in the probe.’

Full Story

The Independent, 18th September 2019

Source: www.independent.co.uk

Couple must repay £10.4 million after ripping off struggling firms to live high life on yachts – Crown Prosecution Service

Posted September 13th, 2019 in assets recovery, banking, bankruptcy, fraud, loans, news, proceeds of crime by tracey

‘A couple who made a fortune bankrupting companies to fund their lavish lifestyle have today been ordered to repay more than £10million.’

Full Story

Crown Prosecution Service, 12th September 2019

Source: www.cps.gov.uk

Four sentenced for their part in the UK’s largest ever visa fraud – Crown Prosecution Service

Posted September 12th, 2019 in conspiracy, fraud, news, sentencing, visas by tracey

‘Four people have been sentenced at Southwark Crown Court today for their part in the UK’s largest immigration fraud and attempting to cheat HMRC of payroll tax.’

Full Story

Crown Prosecution Service, 11th September 2019

Source: www.cps.gov.uk

Rastamouse creator sentenced for £8,000 benefit fraud – The Guardian

Posted September 11th, 2019 in benefits, community service, fraud, news, sentencing by tracey

‘The creator of the children’s TV character Rastamouse has been ordered to do community service for benefit fraud, after the judge’s daughter said the author should not be jailed.’

Full Story

The Guardian, 10th September 2019

Source: www.theguardian.com

Harvey Proctor attacks police watchdog after Met officers cleared – The Guardian

‘A former Conservative MP falsely accused of child rape and murder has condemned the police watchdog for clearing the Met officers who investigated the allegations, following a meeting with its director.’

Full Story

The Guardian, 8th September 2019

Source: www.theguardian.com

Man jailed for pretending to flat-share with deceased Grenfell resident in £75,000 fraud – Crown Prosecution Service

Posted September 6th, 2019 in fire, fraud, news, victims by tracey

‘A pharmacist technician who posed as a Grenfell Tower resident and carried out a fraud worth more than £75,000 has been jailed.’

Full Story

Crown Prosecution Service, 5th September 2019

Source: www.cps.gov.uk

PC who bought porn while child lay dead in house is jailed – BBC News

Posted September 6th, 2019 in fraud, guilty pleas, internet, news, police, pornography, sentencing by tracey

‘A police officer who bought pornography at the family home of a dead child has been jailed for 12 months.’

Full Story

BBC News, 5th September 2019

Source: www.bbc.co.uk

Solicitor General’s speech at Cambridge Symposium on Economic Crime 2019 – Attorney General’s Office

‘The Solicitor General discusses some of the UK’s key successes in tackling economic crime and the UK government’s ambitious Economic Crime Plan.’

Full speech

Attorney General’s Office, 2nd September 2019

Source: www.gov.uk/ago

‘VIP abuse’ accuser Carl Beech inquiry to cost Met Police £4m – BBC News

‘An investigation into false claims of murder and child sexual abuse against public figures could cost the Metropolitan Police £4m.’

Full Story

BBC News, 4th September 2019

Source: www.bbc.co.uk

High Court backs former Claims Direct boss over £21m claim – Legal Futures

Posted September 4th, 2019 in breach of trust, claims management, fiduciary duty, fraud, news by sally

‘Colin Poole, the former chief executive of Claims Direct and a struck-off solicitor, has won a High Court battle with shareholders over an alleged £21m debt.’

Full Story

Legal Futrues, 4th September 2019

Source: www.legalfutures.co.uk

Failure to pay confiscation order leaves recycling fraudster facing further eight years in prison – Local Government Lawyer

Posted September 3rd, 2019 in assets recovery, confiscation, fraud, news, proceeds of crime, waste by sally

‘A defendant convicted of defrauding the electrical waste recycling industry has been sentenced to prison for a further eight years after he failed to meet a £1.3m confiscation order.’

Full Story

Local Government Lawyer, 29th August 2019

Source: www.localgovernmentlawyer.co.uk

Defendant who brought fraudulent ‘phantom passenger’ claim against council given suspended sentence – Local Government Lawyer

‘A defendant who brought a fraudulent claim against Cardiff Council in a “phantom passenger” road traffic accident case has been sentenced to four months in prison, suspended for 18 months, it has been reported.’

Full Story

Local Government Lawyer, 28th August 2019

Source: www.localgovernmentlawyer.co.uk

London borough prosecutes man who tried to take over council flat by claiming to be nephew of deceased tenant – Local Government Lawyer

‘The London Borough of Tower Hamlets has successfully prosecuted a man who fraudulently tried to take over the council tenancy of a resident who had passed away by pretending to be his nephew.’

Full Story

Local Government Lawyer, 20th August 2019

Source: www.localgovernmentlawyer.co.uk

VIP paedophile ring accuser Carl Beech lodges appeal – The Guardian

‘Carl Beech, the fantasist jailed over false claims of VIP child abuse that triggered a £2m Scotland Yard inquiry, is appealing against his conviction.’

Full Story

The Guardian, 21st August 2019

Source: www.theguardian.com

Jail for holiday sickness claims fraudster – Litigation Futures

Posted August 19th, 2019 in compensation, fraud, holidays, news, sentencing by tracey

‘A fraudster who drummed up false holiday sickness claims over several years has been jailed for 12 months.’

Full Story

Litigation Futures, 19th August 2019

Source: www.litigationfutures.com

Woman sentenced for faking terminal illness to con charity into paying for her wedding – Crown Prosecution Service

‘A woman who claimed she had terminal cancer so she could con a small charity into paying for a wedding ceremony has today been sentenced.’

Full Story

Crown Prosecution Service, 16th August 2019

Source: www.cps.gov.uk

A churchwarden who manipulated his elderly neighbours found guilty of murder – Crown Prosecution Service

Posted August 12th, 2019 in burglary, fraud, guilty pleas, murder, news, wills by tracey

‘A church warden who manipulated two elderly neighbours in order to benefit from their wills, has today been convicted of murder.’

Full Story

Crown Prosecution Service, 9th August 2019

Source: www.cps.gov.uk

Mark Acklom: Serial conman who posed as MI6 spy to defraud woman out of life savings jailed for five years – The Independent

Posted August 8th, 2019 in fraud, news, sentencing by tracey

‘A serial conman who posed as a MI6 agent has been jailed after he admitted to defrauding his ex-girlfriend out of her life savings of nearly £300,000.’

Full Story

The Independent, 7th August 2019

Source: www.independent.co.uk

Police agree to publish full report into disastrous VIP sex abuse inquiry sparked by Carl Beech’s claims – Daily Telegraph

‘Scotland Yard has finally agreed to publish the damning report into its disastrous handling of the VIP paedophile investigation.’

Full Story

Daily Telegraph, 6th August 2019

Source: www.telegraph.co.uk

Court strikes out “incomprehensible” claim against law firm – Legal Futures

‘The High Court has struck out a claim for professional negligence, breach of contract and fiduciary duty made against a central London law firm which was based on “incomprehensible pleadings”.’

Full Story

Legal Futures, 1st August 2019

Source: www.legalfutures.co.uk