‘A carer tried to disguise herself as an 81-year-old Alzheimer’s sufferer in a bid to steal £22,000 from a pensioner’s bank account.’
Daily Telegraph, 12th March 2014
Source: www.telegraph.co.uk
‘A Gloucestershire solicitor who also served as the county’s coroner has been struck off after taking nearly £2m from clients to fund an extravagant lifestyle.’
Legal Futures, 11th March 2014
Source: www.litigationfutures.com
‘A senior police officer has been sacked and could face a jail sentence after she was caught scamming high street stores out of hundreds of pounds. Tanya Brookes was a chief inspector at Surrey Police when she committed “an extensive range of petty frauds” against household names including The White Company and Boots.’
Daily Telegraph, 10th March 2014
Source: www.telegraph.co.uk
‘This presentation considers the Prevention of Social Housing Fraud Act (―the Act‖), which came into force on 15 October 2013, from a practical perspective. A brief background to the Act will be set out below at paragraphs 3 to 7 along with the intended effects. There will then follow an examination of the provisions of the Act and an evaluation of its likely future impact and use, particularly on and by local authorities and housing associations.’
Hardwicke Chambers, 28th February 2014
Source: www.hardwicke.co.uk
‘It is a pleasure and a privilege to have been asked to give this short address tonight. It is an important time for both Justice the organisation and for our justice system. With that in mind I want to focus on what I have described in the title as “Reshaping Justice”.’
Judiciary of England & Wales, 4th March 2014
Source: www.judiciary.gov.uk
‘Why have no senior bankers been prosecuted for their role in the financial crisis? And should companies be able to avoid criminal prosecution by making a deal with a judge about how they work in future? The man who runs the Serious Fraud Office will be in the Law In Action studio to answer those questions and more as the programme returns for a new series.’
BBC Law in Action, 4th March 2014
Source: www.bbc.co.uk
‘A convicted robber who sparked an international search has been sentenced to more than nine years in jail.’
BBC News, 1st March 2014
Source: www.bbc.co.uk
‘A builder who conned a “vulnerable and lonely” Hertfordshire widow out of £532,695 has been jailed for six years in his absence.’
BBC News, 26th February 2014
Source: www.bbc.co.uk
‘A benefits cheat filmed riding an elephant in India, walking unaided and getting into a van while claiming he was too ill to work has been jailed.’
BBC News, 24th February 2014
Source: www.bbc.co.uk
‘The Court of Appeal has overturned a ruling which excused from liability a law firm which was duped into releasing £150,000 of mortgage funds.’
Legal Futures, 25th February 2014
Source: www.legalfutures.co.uk
‘Having a pension fund itself would make most people happy, but liberating one makes it sound even more enticing and for some poor people, too enticing by half as they fall victim to the new fraud which is in vogue at the moment, pension liberation.’
Six Pump Court, 20th February 2014
Source: www.6pumpcourt.co.uk
Regina v Wright (Robert) [2014] WLR (D) 84
‘Where an insurance company paid a defendant’s solicitors’ fees, for which he would otherwise have been liable, in connection with a false insurance claim he had made, he obtained a pecuniary advantage as a result of or in connection with his false claim, for the purposes of section 76(5) of the Proceeds of Crime Act 2002. Therefore, by section 76(4), those fees formed part of the defendant’s benefit from his criminal conduct for the purposes of any confiscation order made under the 2002 Act.’
WLR Daily, 19th February 2014
Williams (Respondent) v Central Bank of Nigeria (Appellant) [2014] UKSC 10 (YouTube)
Supreme Court, 19th February 2014
‘The trial of five people accused of stealing millions of pounds from UK banks using computer technology to access bank accounts has emphasised how vulnerable even the biggest and most secure organisations can be to fraud.’
OUT-LAW.com, 21st February 2014
Source: www.out-law.com
‘A British couple who have lost their High Court fight against extradition to the US over an alleged work expenses fraud have said that the “injustice is too much to bear”.’
Daily Telegraph, 20th February 2014
Source: www.telegraph.co.uk
‘Two women who failed to report the death of a man and went on to claim his benefits have been jailed for 20 months.’
BBC News, 17th February 2014
Source: www.bbc.co.uk
‘Prosecutors will be able to enter into US-style ‘plea bargains’ with corporate offenders from next week, providing an alternative to prosecution in cases of economic crime such as bribery or fraud.’
OUT-LAW.com, 17th February 2014
Source: www.out-law.com
‘The headline in The Guardian on Wednesday 29th January 2014 (“Metropolitan Police accused of acting on behalf of big business”) would undoubtedly have caused a stir amongst private prosecutors, public prosecutors, the police, the Home Office and others interested in the issue of commercial organisations seeking redress in the criminal courts in relation to crimes committed against them. The story, based upon observations made by the Lord Chief Justice in a recent Court of Appeal case, queried the efficacy of private prosecutions brought in such circumstances and – quoting labour MP Tom Watson and Jenny Jones, a London assembly member for the Green party – suggested that they represented the “…creeping privatisation of policing…”. The former spoke of “…two tier-policing where corporate interests can buy the time of the police…” whilst the latter complained, “I hate the thought that if you are rich you can buy more justice than if you are poor…”. And yet at a time when funding for public bodies – and in particular prosecuting authorities – is under such severe strain, it is inevitable that there will be a growing demand for the private sector to operate in areas that were once solely or mainly inhabited by the state. Private prosecutions are here to stay – that much is clear from the case concerned. But are the criticisms levelled against them fair? And what is the real impact of the case on private prosecutions, confiscation and compensation and the very real problem of fraud on commerce? ‘
Six Pump Court, 5th February 2014
Source: www.6pumpcourt.co.uk
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