‘Two illegal immigrants who falsely claimed more than £100,000 in accommodation and pre-paid credit cards by posing as victims of the Grenfell Tower fire are facing jail.’
The Guardian, 30th May 2018
Source: www.theguardian.com
‘Tony Carroll said on Thursday that the collapse of a six-week fraud trial, which arose from a complaint he made against a former employee, was “a massive disappointment” to him and owners at his Worcestershire yard. The veteran trainer issued a categorical denial of “any suggestion that I directed the defendant’s activity”, which was the contention put forward by James Hamer’s defence team during the trial at Hereford crown court.’
The Guardian, 24th May 2018
Source: www.theguardian.com
‘A six-week racing-related fraud case has collapsed after a judge ruled material held by the police and the British Horseracing Authority had not been properly disclosed to the defence. The case arose out of a complaint by the trainer Tony Carroll that he had been defrauded by a former employee, James Hamer, but the defence contended that all relevant cash movements had been carried out at Carroll’s direction.’
The Guardian, 23rd May 2018
Source: www.theguardian.com
‘For years Sam Gillingham believed her mum had walked out on her, but the truth began to emerge when her father tried to fake his own death. Russell Causley is now serving life for his wife’s murder. As his sentence is reviewed by the Parole Board, his daughter fears she may never know why her father murdered her mother.’
BBC News, 21st May 2018
Source: www.bbc.co.uk
‘It is notoriously difficult to resist payment following a call on an on-demand guarantee or bond. Generally, nothing less than a seriously arguable case of fraud by the beneficiary will suffice. The stringency of this test is backed by strong policy arguments militating in favour of protecting the integrity of the banking system. However, even where a seriously arguable case of fraud is made out, the balance of convenience may weigh against injunctive relief, as demonstrated recently in Tetronics (International) Ltd v HSBC Bank plc.’
Practical Law: Construction Blog, 16th May 2018
‘Solicitors representing fraudulent property vendors should share responsibility along with those representing the duped buyers for any resulting losses, the Court of Appeal has ruled in a widely awaited decision.’
Law Society's Gazette, 15th May 2018
Source: www.lawgazette.co.uk
‘A computer hacker who stole customers’ data from more than 100 companies worldwide before selling the information to criminals on the dark web is facing years in jail.’
Daily Telegraph, 2nd May 2018
Source: www.telegraph.co.uk
‘A fraudster jailed for selling fake bomb detectors to war-torn countries has received two more years in prison for failing to pay back nearly £2m.’
BBC News, 25th April 2018
Source: www.bbc.co.uk
‘Two men who tricked investors into transferring their pensions to a fake scheme before spending almost £1million of the funds have been jailed.’
Crown Prosecution Service, 23rd April 2018
Source: www.cps.gov.uk
‘Companies House has been lambasted for trumpeting the prosecution of a whistleblower who used Vince Cable’s name to expose a gaping loophole exploited by fraudsters.’
The Independent, 16th April 2018
Source: www.independent.co.uk
‘The Ministry of Justice (MoJ) has met its timetable to introduce fixed recoverable costs for holiday sickness claims, announcing today that they will come into effect “in the coming weeks” and before the summer holiday season.’
Legal Futures, 13th April 2018
Source: www.legalfutures.co.uk
‘A conman who posed as a private detective and targeted grieving families has had his jail term reduced from 10 to six years.’
BBC News, 13th April 2018
Source: www.bbc.co.uk
‘Last week, Fraser J handed down his judgment in Gosvenor London Ltd v Aygun UK Ltd, a case in which the defendant (Aygun) was seeking to resist payment of an adjudicator’s award of around £650,000 on the grounds that a substantial part of the award was allegedly derived from fraudulent invoicing of Aygun. In the alternative, Aygun sought a stay on the basis of fraud, alleged witness intimidation and, most importantly, the entirely unsatisfactory nature of the claimant’s (Gosvenor) statutory accounts for 2016/2017 and the unbelievable explanations given on its behalf as to the contents. This combination of factors led the court to conclude it was unlikely that Gosvenor would repay the adjudicator’s award, were it required to do so following a challenge to the adjudicator’s decision in subsequent TCC proceedings.’
Practical Law: Construction Blog, 4th April 2018
‘A woman who was jailed for making false benefit claims – including lying that she needed 24-hour care – has been ordered to pay back £189,725 to the taxpayer.’
Crown Prosecution Service, 6th April 2018
Source: www.cps.gov.uk
‘A woman who pretended to be the widow of a Grenfell Tower victim so she could claim money and accommodation has been jailed for fraud.’
Crown Prosecution Service, 6th April 2018
Source: www.cps.gov.uk
‘The chief locksmith at a major hospital trust defrauded it out of nearly £600,000 by hiring his own supply firm and charging a 1,200 per cent mark-up on goods, a court heard.
Andrew Taylor, who was the main locksmith for Guy’s and St Thomas’ NHS Foundation Trust in London, was found guilty of fraud by abuse of position at Inner London Crown Court and jailed for six years.’
Daily Telegraph, 27th March 2018
Source: www.telegraph.co.uk
‘Bloom v Bloom [2018] Lexis Citation 16 concerned the applicant wife’s application that judgments in the financial remedy proceedings, where the respondent husband had been found to have defrauded her parents, should be published un-anonymised. The application was granted.’
Family Law, 22nd March 2018
Source: www.familylaw.co.uk
‘The Trading Standards team at the Royal Borough of Windsor & Maidenhead has secured its longest-ever sentence after a rogue builder was jailed for six years.’
Local Government Lawyer, 16th March 2018
Source: www.localgovernmentlawyer.co.uk
‘A woman posing as a widow from Grenfell Tower pretended her “dead” husband had been miraculously found in a cave as part of a £19,000 fraud.’
Daily Telegraph, 16th March 2018
Source: www.telegraph.co.uk
‘A group of fraudsters who conned UK consumers out of £37m by selling passports and driving licences through copycat websites have been sentenced to more than 35 years in jail.’
BBC News, 6th March 2018
Source: www.bbc.co.uk
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