Category: fraud

Economic Crime and Corporate Transparency Act completes its passage through parliament – Law Society’s Gazette

Posted October 27th, 2023 in company law, fraud, news by sally

‘Expert legal commentators appear to be divided over the impact of the Economic Crime and Corporate Transparency Act, which received royal assent today. The House of Lords nodded through the measure, after months of parliamentary back-and-forth, hours after the government rejected amendments which their backers said would close gaping loopholes.’

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Law Society's Gazette, 26th October 2023

Source: www.lawgazette.co.uk

Man who made fake ID using Border Agency letter and claimed £349k jailed – BBC News

Posted October 25th, 2023 in benefits, fraud, imprisonment, news, sentencing by sally

‘A man who used a letter from the UK Border Agency to create a false identity and claim £349,000 in benefits has been jailed for fraud.’

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BBC News, 25th October 2023

Source: www.bbc.co.uk

When Icarus didn’t fly (again) – a tale of disclosure disaster – Drystone Chambers

Posted October 19th, 2023 in chambers articles, conspiracy, disclosure, fraud, local government, news by sally

‘One local authority learned last week of the dangers inherent in disclosure failures. Five members of Drystone Chambers successfully defended, four as leading juniors.’

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Drystone Chambers, 12th September 2023

Source: www.drystone.com

Default judgment granted in part in long-running hacking and fraud claim (Ras Al Khaimah Investment Authority v Azima and others) – Gatehouse Chambers

Posted October 19th, 2023 in chambers articles, computer crime, default judgments, fraud, news by sally

‘Dispute Resolution analysis: The High Court has granted default judgment on part of a counterclaim against the Ras Al Khaimah Investment Authority in a long-running set of proceedings, following the decision by the Investment Authority to take no further part in the proceedings. However, following submissions made by Additional Defendants in the proceedings, another part of the counterclaim will proceed to trial in 2024.’

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Gatehouse Chambers, 4th September 2023

Source: gatehouselaw.co.uk

Independent Review of Disclosure and Fraud Offences launched – Home Office

Posted October 13th, 2023 in criminal justice, disclosure, fraud, government departments, news by tracey

‘An independent review into disclosure and fraud, led by Jonathan Fisher KC, has launched to make it quicker and easier to bring criminals to justice.’

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Home Office, 12th October 2023

Source: www.gov.uk

London borough accused appellants of fraud with “no adequate evidence”, tribunal finds – Local Government Lawyer

Posted October 3rd, 2023 in forgery, fraud, local government, London, news, penalties, road traffic, tribunals by sally

‘A London Tribunal has ordered a penalty charge notice (PCN) to be cancelled after finding the London Borough of Newham accused the appellants of forging defective PCNs “with no adequate evidence to support the allegation”.’

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Local Government Lawyer, 2nd October 2023

Source: www.localgovernmentlawyer.co.uk

Ex-MP jailed over expenses fraud loses appeal against prison sentence – The Independent

Posted September 27th, 2023 in appeals, drug abuse, expenses, fraud, imprisonment, news, parliament, sentencing by sally

‘A former MP jailed for expenses fraud has lost a Court of Appeal bid to challenge his four-year prison sentence.’

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The Independent, 26th September 2023

Source: www.independent.co.uk

Privy Council provides update on setting aside judgments and settlements for fraud – OUT-LAW.com

Posted September 26th, 2023 in evidence, fraud, Jamaica, judgments, news, Privy Council, setting aside by sally

‘A Privy Council ruling in a case originating in Jamaica has sought to clarify what constitutes “new” evidence for claimants seeking to set aside a judgment or settlement based on fraud.’

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OUT-LAW.com, 25th September 2023

Source: www.pinsentmasons.com

AI boom may not have positive outcome, warns UK competition watchdog – The Guardian

Posted September 19th, 2023 in artificial intelligence, competition, consumer protection, fraud, news by sally

‘People should not assume a positive outcome from the artificial intelligence boom, the UK’s competition watchdog has warned, citing risks including a proliferation of false information, fraud and fake reviews as well as high prices for using the technology.’

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The Guardian, 18th September 2023

Source: www.theguardian.com

Patisserie Valerie: Four face fraud charges over collapse – BBC News

Posted September 14th, 2023 in auditors, debts, false accounting, fraud, news by tracey

‘Four people have been charged with fraud connected to the collapse of bakery chain Patisserie Valerie in 2019.’

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BBC News, 13th September 2023

Source: www.bbc.co.uk

Ex-Nationwide teller in London jailed for part in £130,000 bank fraud – The Guardian

Posted September 4th, 2023 in banking, fraud, imprisonment, news, sentencing by tracey

‘A former teller at a London branch of Nationwide has been jailed for more than two years for his part in a £130,000 bank fraud.’

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The Guardian, 3rd September 2023

Source: www.theguardian.com

Three firms guilty of fraud which cost Royal Mail at least £70m over a decade – The Independent

Posted August 24th, 2023 in conspiracy, fraud, news, postal service by sally

‘The fraud involved the under-declaration of mail that was posted through a network of logistics companies in Buckinghamshire and Berkshire.’

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The Independent, 23rd August 2023

Source: www.independent.co.uk

Beware misusing personal data – Local Government Lawyer

Posted August 14th, 2023 in damages, data protection, disclosure, fraud, housing, local government, news by tracey

‘A claimant recently won a High Court damages claim against a London borough for misuse of personal data, with the council ordered to pay £6,000 in damages. Ibrahim Hasan explains why.’

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Local Government Lawyer, 11th August 2023

Source: www.localgovernmentlawyer.co.uk

Cambridge rogue trader jailed for targeting elderly – BBC News

Posted August 9th, 2023 in criminal behaviour orders, elderly, fraud, imprisonment, news, sentencing by tracey

‘A rogue trader who targeted elderly people despite being banned from cold calling has been jailed.’

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BBC News, 8th August 2023

Source: www.bbc.co.uk

Man jailed for Sainsbury’s illegal migrant cleaners scheme – BBC News

Posted August 8th, 2023 in fraud, identity fraud, immigration, news, sentencing by tracey

‘A man who recruited illegal migrants as cleaners in Sainsbury’s supermarkets has been jailed for six years.’

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BBC News, 7th August 2023

Source: www.bbc.co.uk

High Court removes privilege in fraud claim involving top law firm – Legal Futures

Posted August 2nd, 2023 in disclosure, documents, fraud, insolvency, law firms, legal profession, news, privilege by sally

‘Legal professional privilege should not apply in a case where there is a “very good arguable case” that a client used global firm DLA Piper’s services to assist a fraud, the High Court has ruled.’

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Legal Futures, 2nd August 2023

Source: www.legalfutures.co.uk

Fraud on the Court: When Post-Trial Evidence Vitiates Judgment (Tinkler v Esken Ltd (Formerly Stobart Group Ltd) [2023] EWCA Civ 655) – Gatehouse Chambers

Posted August 1st, 2023 in chambers articles, company directors, constructive dismissal, fraud, news, setting aside by sally

‘The Appellant (“Mr Tinkler”) was a director, substantial shareholder and former CEO of the Respondent (“SGL”). He stepped down as CEO in 2017 to focus on investment activities through a related entity (“SCL”) in which he was a majority shareholder. SCL’s remaining shares were held by Mr Soanes, another of SGL’s board members.’

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Gatehouse Chambers, 25th July 2023

Source: gatehouselaw.co.uk

Pair sentenced for profiteering from Covid pandemic – Crown Prosecution Service

Posted July 31st, 2023 in coronavirus, Crown Prosecution Service, fraud, imprisonment, news, sentencing by tracey

‘Two men have today been sentenced at Birmingham Crown Court for fraudulently selling unauthorised COVID-19 test kits in 2020 whilst the country was in the grip of the pandemic.’

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Crown Prosecution Service, 28th July 2023

Source: www.cps.gov.uk

Judge right to award lying libel claimant £1 damages, appeal rules – Law Society’s Gazette

Posted July 31st, 2023 in appeals, damages, deceit, defamation, fraud, news, personal injuries by tracey

‘A High Court judge was correct to award only £1 in damages to a libel claimant who lied to the court, three appeal judges have found in the latest ruling concerning the self-proclaimed inventor of bitcoin. Computer scientist Dr Craig Wright last year successfully sued a blogger who had publicly accused him of fraud. However Mr Justice Chamberlain ordered only nominal damages because Wright had submitted “deliberately false” evidence on the extent of harm caused by the libel.’

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Law Society's Gazette, 27th July 2023

Source: www.lawgazette.co.uk

HMRC barred from proceedings for failing to meet disclosure obligations – OUT-LAW.com

Posted July 27th, 2023 in disclosure, fraud, HM Revenue & Customs, news, tax evasion, tribunals, VAT by sally

‘The First-tier Tax Tribunal has barred HM Revenue & Customs from taking any further part in proceedings against a taxpayer, Ebuyer (UK) Limited (Ebuyer), because of its failures to comply with directions – an “unless order” – issued by the tribunal.’

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OUT-LAW.com, 25th July 2023

Source: www.pinsentmasons.com