‘Two married constables working for Lancashire Police were sentenced last month for stealing police data about car crashes and selling it to claims firms for £363,000.’
Legal Futures, 8th November 2017
Source: www.legalfutures.co.uk
‘The “strong public interest” in pursuing claims for fraud, bribery and corruption may justify allowing the use of documents obtained in one set of legal proceedings in a different set of proceedings, the High Court has ruled.’
OUT-LAW.com, 3rd November 2017
Source: www.out-law.com
‘As the Serious Fraud Office (SFO) increasingly focuses on large-scale frauds, the overall number of fraud prosecutions in the UK is falling, new figures show.’
The Independent, 5th November 2017
Source: www.independent.co.uk
‘A former university dean who employed his secret lover as part of a £500,000 scam has been jailed.’
BBC News, 30th October 2017
Source: www.bbc.co.uk
‘A recent Commercial Court case, Chudley v Clydesdale Bank plc has provided a rare comment on the application of the Contract (Rights of Third Parties) Act 1999 (the 1999 Act) and, in particular, on how you decide whether the contract adequately identifies the third party so as to allow them to enforce the contract.’
Hardwicke Chambers, 20th October 2017
Source: www.hardwicke.co.uk
‘As recently reported in the Times on 14th September 2017 under the headline ‘Amazon in £1.5bn tax fraud row’, HMRC has claimed that Amazon and eBay (among others) have failed to co-operate in fully tackling a multi-billion pound fraud. The article comes after a series of hearings in front of the Parliamentary Public Accounts Committee (‘PAC’).’
Drystone Chambers, 9th October 2017
Source: drystone.com
‘Newcastle United has failed in its attempt to quash HMRC’s search warrant for documents involving suspected major tax fraud.’
Sports Law Bulletin from Blackstone Chambers, 11th October
Source: www.sportslawbulletin.org
‘As Sherlock Holmes once mused: “Crime is common. Logic is rare.”
Indeed, it seems fraudster Aaron Cowan was rather lacking in logic when he decided to pose as a police officer and use the name of a fictional detective from the famed Sir Arthur Conan Doyle series to commit his crimes.’
Daily Telegraph, 19th October 2017
Source: www.telegraph.co.uk
‘The government has stepped up attempts to eliminate fake holiday sickness scams, as a middle-aged British couple who had boasted on social media about having “sun, laughter and fun” on their holidays were jailed after making false insurance claims.’
The Guardian, 13th October 2017
Source: www.theguardian.com
‘The biggest number of claimants ever tried together in an insurance fraud case have been handed sentences ranging from community service to custody.’
Law Society's Gazette, 13th October 2017
Source: www.lawgazette.co.uk
‘The Ministry of Justice has today issued a call for evidence that it said would give ministers “a greater insight into the reported rise” in fraudulent holiday sickness claims, but displayed caution in the use of the oft-cited figure of a 500% increase in cases.’
Legal Futures, 13th October 2017
Source: www.legalfutures.co.uk
‘A major court complex specialising in cybercrime and fraud cases is to be built in the City of London to promote the UK’s financial and legal services post-Brexit.’
The Guardian, 9th October 2017
Source: www.theguardian.com
‘A man who sued Doncaster Metropolitan Borough Council for £10,000, claiming he was injured after tripping in a hole in the payment, has been found guilty of contempt of court and jailed for four months.’
Local Government Lawyer, 29th September 2017
Source: www.localgovernmentlawyer.co.uk
‘Students hoping to secure places in higher education or with employers will want to put their best foot forward with a sheaf of hard-won qualifications. But fake certificates sold online are an increasing problem. Now the body representing the main UK examination boards, the Joint Council for Qualifications or JCQ, has won an important court victory against the fraudsters, sending a strong message to others making money from this illicit trade.’
Technology Law Update, 27th September 2017
Source: www.technology-law-blog.co.uk
‘A woman who claimed £65,000 in disability benefit over 21 years but spent holidays scuba diving and riding quad bikes has been sentenced to 18 months in prison, suspended for two years today (25 September).’
Crown Prosecution Service, 25th September 2017
Source: www.cps.gov.uk
‘Charity regulators are cracking down on fundrasing scammers after concerns that fraudsters had used tragedies such as Grenfell Tower and terror attacks to dupe donors.’
Daily Telegraph, 27th September 2017
Source: www.telegraph.co.uk
‘A benefits cheat caught out by holiday photos showing her snorkelling has been given an 18-month suspended jail term.’
BBC News, 25th September 2017
Source: www.bbc.co.uk
‘Speech from Alison Saunders, DPP, on developments in technology and society, and addressing terrorism, fraud and mental health issues.’
Crown Prosecution Service, 5th September 2017
Source: www.cps.gov.uk
‘A fashion designer who duped investors into buying fake tickets to the Oscars, telling one couple they would sit on Julia Roberts’ table, has been jailed.’
BBC News, 19th September 2017
Source: www.bbc.co.uk
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