‘A funeral director who stole money donated by grieving families to charities in memory of their loved ones has been handed a suspended sentence.’
BBC News, 3rd August 2016
Source: www.bbc.co.uk
‘More than 30 fake UK universities have been shut down in the past year as concern grows about students being mis-sold fraudulent degrees.’
The Guardian, 2nd August 2016
Source: www.guardian.co.uk
‘Fraudster Sean Benson, who went by the screen name “Sir King Cash”, has been ordered to pay back £554,000 by a judge at Southwark Crown Court. Benson now has three months in which to pay back the money or face a further five years in jail. All of the money will be paid back to the victims of the fraud.’
Crown Prosecution Service, 29th July 2016
Source: www.cps.gov.uk
‘In a landmark ruling for lawyers and insurers, the Supreme Court has paved the way for personal injury settlements to be successfully challenged if the claimant is subsequently found to have lied.’
Law Society’s Gazette, 27th July 2016
Source: www.lawgazette.co.uk
‘“Fundamental dishonesty” and other measures, outlined by Denise Brosnan.’
New Law Journal, 26th July 2016
Source: www.newlawjournal.co.uk
‘There is a common trend in County Courts up and down the country for witnesses to be excluded from the courtroom during the evidence of another witness and/or a party when there are allegations of fraud or collusion, commonly in relation to a road traffic accident. The pragmatic rationale for such an approach is quite clear- if witness X hears what the Claimant says in cross examination, X may tailor his or her evidence to be consistent with that of the Claimant in a bid to bolster the case.’
Zenith PI Blog, 22nd July 2016
Source: www.zenithpi.wordpress.com
‘A Leeds waste operator has been jailed for seven years and six months for £2.2m fraud involving recycled electrical waste following an Environment Agency investigation.’
Local Government Lawyer, 19th July 2016
Source: www.localgovernmentlawyer.co.uk
‘Almost six million fraud and cyber crimes were committed last year in England and Wales, the Office for National Statistics has said.’
BBC News, 21st July 2016
Source: www.bbc.co.uk
‘Lying on an insurance claim should not necessarily invalidate it, the Supreme Court has said, in a judgement likely to affect all household policies.’
BBC News, 20th July 2016
Source: www.bbc.co.uk
‘The Court of Appeal has ruled that a judge was wrong to exclude claimants from parts of their own county court hearing – but concluded their case was still right to be dismissed.’
Law Society’s Gazette, 21st July 2016
Source: www.lawgazette.co.uk
‘Two people have been convicted of stealing almost £700,000 from the Royal Horticultural Society over the course of a decade.’
The Guardian, 18th July 2016
Source: www.guardian.co.uk
‘Former Tory peer accused of submitting false expenses has been formally acquitted after parliament made an unexpected intervention in the case. Lord Hanningfield, who served a jail sentence for expenses fraud in 2011, was accused in Southwark crown court of claiming around £3,300 in House of Lords allowances in July 2013 to which he was not entitled.’
The Guardian, 18th July 2016
Source: www.guardian.co.uk
‘Two people say they owned motorbikes which they kept outside their house – until, it is said, the bikes were mown down by the defendant’s car, a collision which their witness claimed to have seen. The car’s insurers said that the claim was fraudulent and it was all a conspiracy. The judge agreed it was a fraud, whereas the Court of Appeal disagreed – but still disallowed the claim because, the CA said, the owners had not proved their case.’
UK Human Rights Blog, 17th July 2016
Source: www.ukhumanrightsblog.com
Nearly all scam and fraud victims “suffer in silence”, councils say, but the jailing of a lettings agent shows billions of pounds could be saved.
BBC News, 8th July 2016
Source: www.bbc.co.uk
‘Official action to tackle fraud, and public knowledge of the biggest threats, remains patchy a decade on from a government-backed review, according to a new report.’
OUT-LAW.com, 11th July 2016
Source: www.out-law.com
‘Four former Barclays traders were sentenced to as long as 6 1/2 years in prison for manipulating Libor as judges continued meting out tough punishments for white-collar crime.’
The Independent, 7th July 2016
Source: www.independent.co.uk
‘Fraud victims outside London whose cases are reported to the police have “little chance of any kind of investigation”, an authoritative study has found.’
Daily Telegraph, 6th July 2016
Source: www.telegraph.co.uk
‘Three former Barclays traders have been found guilty of conspiring to fraudulently manipulate global benchmark interest rates in a success for the UK’s Serious Fraud Office.’
The Guardian, 4th July 2016
Source: www.guardian.co.uk
‘One in three cases of conveyancing fraud – where victims lose an average of £101,000 – is not even passed on to the police for further investigation, Telegraph Money has learned.’
Daily Telegraph, 3rd July 2016
Source: www.telegraph.co.uk
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