Restraint order for man who accused solicitors of fraud – Legal Futures

‘The High Court has slapped an extended civil restraint order (ECRO) on a man who claimed the application was an attempt “to legitimise” a law firm’s attempt to defraud him.’

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Legal Futures, 19th November 2018

Source: www.legalfutures.co.uk

Noel Edmonds likely to file £60m Lloyds lawsuit on Wednesday – The Guardian

Posted November 19th, 2018 in banking, charities, compensation, damages, fraud, news by sally

‘The TV and radio star Noel Edmonds, who is expected to join ITV’s I’m a Celebrity … Get Me Out Of Here jungle camp this week, is also likely to fire the starting gun on a £60m lawsuit against Lloyds Bank.’

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The Guardian, 19th November 2018

Source: www.theguardian.com

Prosecutor wants more convictions for crimes against elderly – BBC News

‘The head of the Crown Prosecution Service in Wales says he wants to see more prosecutions of people who commit crimes against older people.’

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BBC News, 19th November 2018

Source: www.bbc.co.uk

Fake psychiatrist case puts thousands of doctors under scrutiny – The Guardian

Posted November 19th, 2018 in doctors, fraud, licensing, news, psychiatrists by sally

‘The records of up to 3,000 doctors are being reviewed after it emerged that a woman worked as a NHS consultant psychiatrist for 22 years with fake qualifications before she was convicted of trying to defraud a patient.’

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The Guardian, 19th November 2018

Source: www.theguardian.com

Former UBS trader Kweku Adoboli could be deported to Ghana – The Guardian

Posted November 13th, 2018 in appeals, banking, deportation, fraud, immigration, judicial review, news, sentencing by sally

‘The convicted former UBS trader Kweku Adoboli has been arrested and could be deported to Ghana in the next few days, he has said.’

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The Guardian, 12th November 2018

Source: www.theguardian.com

Solicitor struck off over housing benefit conviction – Legal Futures

Posted November 7th, 2018 in benefits, disciplinary procedures, fraud, news, solicitors by sally

‘An experienced solicitor has been struck off after being convicted of fraudulently claiming housing benefit when she had savings that made her ineligible.’

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Legal Futures, 7th November 2018

Source: www.legalfutures.co.uk

Crown Prosecution Service head: justice system can’t cope – The Guardian

‘Britain’s criminal justice system is “creaking” and unable to cope with the huge amounts of data being generated by technology, the head of the Crown Prosecution Service has warned in her final interview before stepping down.’

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The Guardian, 27th October 2018

Source: www.theguardian.com

Cot designer jailed after seven-month-old boy dies in bespoke bed – The Guardian

Posted October 29th, 2018 in children, fraud, guilty pleas, health & safety, homicide, news, sentencing by sally

‘A cot designer has been jailed for more than three years after a baby boy died in a bed he made.’

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The Guardian, 26th October 2018

Source: www.theguardian.com

Cot bed designer admits York baby choke death failure – BBC News

Posted October 25th, 2018 in children, fraud, guilty pleas, health & safety, homicide, news by tracey

‘A designer has admitted a health and safety failing after a seven-month-old baby “choked to death” in a cot bed.’

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BBC News, 24th October 2018

Source: www.bbc.co.uk

Vicarious liability for data breaches: Court of Appeal dismisses Morrisons’ challenge – Panopticon

‘Large-scale civil litigation is one of the developing contours of data protection law. Last week’s judgment in Lloyd v Google – a novel representative action based on allegedly unlawful processing activities – is one illustration. When it comes to group litigation on the back of a data breach, our best illustration thus far is the groundbreaking group action against Morrisons.’

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Panopticon, 22nd October 2018

Source: panopticonblog.com

Morrisons loses data leak challenge – BBC News

‘Morrisons has lost its challenge to a High Court ruling that it is liable for a data breach that saw thousands of its employees’ details posted online.’

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BBC News, 22nd October 2018

Source: www.bbc.co.uk

Name checks to begin on bank payments – BBC News

Posted October 19th, 2018 in banking, fraud, news by sally

‘The name of someone receiving a payment will be as important as their banking details for the first time from next summer, in an attempt to combat fraud.’

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BBC News, 18th October 2018

Source: www.bbc.co.uk

Dating site scam victims lose £2,000 to fraudsters – BBC News

Posted October 18th, 2018 in fraud, internet, news by sally

‘The majority of those tricked in “rom-cons” after meeting people on dating sites lost more than £2,000, research by Barclays suggests.’

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BBC News, 17th October 2018

Source: www.bbc.co.uk

Courts uphold ‘ground breaking’ UK first unexplained wealth order – OUT-LAW.com

‘The High Court has upheld the UK’s first unexplained wealth order (UWO), dismissing a legal challenge to the order obtained by the National Crime Agency (NCA) earlier this year.’

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OUT-LAW.com, 16th October 2018

Source: www.out-law.com

Man took £2,000 from mother-in-law after lying about cancer for years – The Guardian

Posted October 16th, 2018 in fraud, married persons, news, sentencing, suspended sentences by sally

‘A man who conned his wife and her family into believing he had terminal cancer took £2,000 from his mother-in-law before his lie was exposed.’

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The Guardian, 15th October 2018

Source: www.theguardian.com

Convicted former UBS trader to be freed from UK immigration centre – The Guardian

‘The convicted former UBS trader Kweku Adoboli is to be released from detention at an immigration removal centre near Heathrow while he awaits a judicial review of his deportation.’

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The Guardian, 9th October 2018

Source: www.theguardian.com

UK carers face fines and fraud charges because of overpaid benefit – The Guardian

Posted October 8th, 2018 in benefits, carers, fraud, news, prosecutions by sally

‘More than a thousand carers face being prosecuted for fraud as the government attempts to claw back overpayments to people who have been looking after sick and elderly relatives from the poorest communities, the Guardian has been told.’

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The Guardian, 7th October 2018

Source: www.theguardian.com

SFO will not appeal landmark litigation privilege ruling – OUT-LAW.com

‘The Serious Fraud Office (SFO) will not appeal to the Supreme Court last month’s ruling that documents generated in connection with an investigation into the Eurasian Natural Resources Corporation (ENRC) were protected by litigation privilege, it has confirmed.’

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OUT-LAW.com, 3rd October 2018

Source: www.out-law.com

‘Deceitful’ £17m solar panel scam gang jailed for fraud – BBC News

Posted October 3rd, 2018 in elderly, fraud, news, sentencing, Serious Fraud Office, victims by sally

‘Six men have been jailed over a £17m fraud involving selling solar panels to elderly, retired and vulnerable people.’

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BBC News, 2nd October 2018

Source: www.bbc.co.uk

Law Society: Cyber-criminals targeting more small firms – Legal Futures

Posted October 2nd, 2018 in computer crime, fraud, law firms, news, solicitors by sally

‘Small law firms are increasingly being targeted by cyber-criminals, but very few attacks are actually succeeding, new research has found.’

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Legal Futures, 2nd October 2018

Source: www.legalfutures.co.uk