‘The Ministry of Justice has confirmed that a working group will next month begin the process of creating medical panels to assess whiplash injury claims.’
Law Society’s Gazette, 16th January 2014
Source: www.lawgazette.co.uk
‘A man has been jailed for refusing to give police the password to a memory stick that they could not crack. Syed Hussain, 22, from Luton, was convicted of failing to provide police with the password to the stick seized in a counter-terrorism operation.’
BBC News, 15th January 2014
Source: www.bbc.co.uk
‘Four men have been jailed for making more than £1.3m worth of counterfeit £10 notes.’
BBC News, 13th January 2014
Source: www.bbc.co.uk
‘A doctor with “marital difficulties” forged prescriptions for Viagra because he was too embarrassed to see his GP. Dr Mansoor Kassim, 37, who worked at Ystrad Fawr Hospital near Caerphilly, faked £340.67 worth of scripts, Newport magistrates heard. He was given a suspended jail sentence after admitting four charges of making a false prescription, two of theft by an employee and one of fraud.’
BBC News, 10th January 2014
Source: www.bbc.co.uk
‘Nigella Lawson is a victim of domestic violence, but she is not a victim of the criminal justice system.’
Halsbury’s Law Exchange, 7th January 2014
Source: www.halsburyslawexchange.co.uk
‘A woman who defrauded hundreds of customers in an iPad scam worth £450,000 has been jailed.’
BBC News, 3rd January 2014
Source: www.bbc.co.uk
‘Confiscation orders designed to ensure crime does not pay provide neither value for money nor a credible deterrent as perpetrators keep all but 26p in every £100 generated by the criminal economy, according to a damning report.’
The Guardian, 17th December 2013
Source: www.guardian.co.uk
‘Banks are failing to refund some victims of a phone scam that involves people being duped into transferring money from their own bank account to one that is accessible to a fraudster.’
BBC News, 14th December 2013
Source: www.bbc.co.uk
‘The victims of a corrupt solicitor and former Coroner who stole from their loved ones’ estates have been left asking how he managed to get away with it for so long.’
Daily Telegraph, 15th December 2013
Source: www.telegraph.co.uk
‘A man has been jailed for nearly four years for his part in a phishing scam that targeted UK students to steal in excess of £1.5m.’
The Guardian, 14th December 2013
Source: www.guardian.co.uk
‘Margaret Hodge has described the Charity Commission as not “fit for purpose” after a highly critical report warned that its failure to investigate fraud and abuse was undermining public faith in good causes.’
The Guardian, 4th December 2013
Source: www.guardian.co.uk
‘A young woman with learning difficulties was “deliberately targeted” for a sham marriage to bolster a man’s immigration case, a High Court judge has ruled.’
The Independent, 3rd December 2013
Source: www.independent.co.uk
“A former Gloucestershire coroner has been jailed for eight years for stealing £2m from clients, some of whom had died, at his solicitors practice.”
BBC News, 28th November 2013
Source: www.bbc.co.uk
“A conman has been jailed for life with a minimum term of 27 years after stabbing to death a wealthy woman in her flat, hiding her body in the boot of a car and spending her money.”
The Guardian, 28th November 2013
Source: www.guardian.co.uk
‘A former executive at global financial services firm Morgan Stanley has been jailed for embezzling almost £400,000 to fund a lavish lifestyle.’
BBC News, 26th November 2013
Source: www.bbc.co.uk
Dixons Retail plc v Revenue and Customs Commissioners: (Case C-494/12); [2013] WLR (D) 448
‘Pursuant to articles 2(1), 5(1) and 11A(1)(a) of Sixth Council Directive 77/388/EEC and articles 2(1)(a), 14(1) and 73 of Council Directive 2006/112/EC, the physical transfer of goods to a purchaser who had fraudulently used a bank card as a means of payment constituted a “supply of goods” within the meaning of articles 2(1) and 5(1) of Directive 77/388 and articles 2(1)(a) and 14(1) of Directive 2006/112 and, in the context of such a transfer, the payment made by a third party, under an agreement concluded between it and the supplier of those goods by which the third party undertook to pay the supplier for the goods sold by the latter to purchasers using such a card as a means of payment, constituted “consideration” within the meaning of article 11A(1)(a) of Directive 77/388 and article 73 of Directive 2006/112.’
WLR Daily, 21st November 2013
Source: www.iclr.co.uk
Regina v Sakalauskas [2013] WLR (D) 442
“‘Any article’ in section 6(1) of the Fraud Act 2006 meant any article the defendant had with him for the purpose or intention of using in the course of or in connection with any fraud and use necessarily related to use in the future and not articles which had been used in the past.”
WLR Daily, 15th November 2013
Source: www.iclr.co.uk
“A benefits fraudster who fled to the Costa del Sol ahead of sentencing in 2008 has been jailed for three years. Work and Pensions Secretary Iain Duncan Smith labelled it ‘outrageous’ that 70-year-old Norman Brennan had been in Spain for five years, and vowed to bring the pensioner back to face justice.”
The Independent, 18th November 2013
Source: www.independent.co.uk
“The bankrupt tycoon embroiled in Britain’s most high-profile divorce has been labelled a ‘fraudster’ in a separate High Court judgment. Scot Young, a property and telecoms magnate in the middle of an acrimonious battle against his estranged wife, has been caught up in separate litigation involving a former lawyer and one of his alleged creditors.”
The Independent, 17th November 2013
Source: www.independent.co.uk
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