Birmingham fake money: Four jailed for £1.3m counterfeit scam – BBC News
‘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
Category: forgery
Pensioner jailed after conning blind widow out of £2.2m estate – Daily Telegraph
“A pensioner who went on the run after conning a blind widow out of her £2.2m estate has been jailed for 10 years.”
Daily Telegraph, 13th November 2013
Source: www.telegraph.co.uk
G4S staff at Brook House centre ‘falsified document’ – BBC News
“A High Court judge has asked prosecutors to consider forgery and contempt charges after claiming staff at an immigration removal centre falsified a document.”
BBC News, 11th November 2013
Source: www.bbc.co.uk
Family cut me out of £500,000 fortune, says illegitimate daughter – Daily Telegraph
“A woman who accused her late father’s ‘traditionalist’ family of conspiring to cut her out of a £500,000 inheritance because she was born out of wedlock has failed in her legal challenge.”
Daily Telegraph, 27th September 2013
Source: www.telegraph.co.uk
Three forgers jailed after undercover operation that revealed £50,000 of fake £1 coins – The Independent
“Three forgers have been jailed for what police believe is the largest ever plot to make fake £1 coins in the UK – some of which may still be in circulation.”
The Independent, 21st May 2013
Source: www.independent.co.uk
Property fraudsters sent to jail for up to seven years – BBC News
“Two men from London have been sent to jail after being found guilty of
defrauding two banks, Allied Irish Banks and Bank of Scotland, of £61.”
BBC News, 17th January 2013
Source: www.bbc.co.uk
Fake biology teacher Julia Rawlinson jailed – BBC News
“A ‘pathological liar’ who forged qualifications to get a job as a teacher has been jailed for 18 months.”
BBC News, 29th November 2012
Source: www.bbc.co.uk
Woman jailed for faking son’s illness to claim £85,000 in benefits – The Guardian
“A mother who shaved her young son’s head and eyebrows and forced him to use a wheelchair to make it appear he was seriously ill so she could claim £85,000 in benefits has been jailed.”
The Guardian, 13th November 2012
Source: www.guardian.co.uk
‘Wicked’ stepmother and father jailed for stealing schoolgirl’s inheritance – Daily Telegraph
“A ‘wicked’ stepmother and father have been jailed for stealing their schoolgirl daughter’s inheritance left by her wealthy grandad.”
Full story
Daily Telegraph, 25th November 2011
Source: www.telegraph.co.uk
Art teacher jailed for selling Picasso and Lowry forgeries for £180,000 – Daily Telegraph
“A rogue dealer has been jailed after engineering a £180,000 scam where he told fine art fakes to galleries across Britain.”
Daily Telegraph, 13th October 2011
Source: www.telegraph.co.uk
Man jailed for making and selling Tracey Emin fakes – BBC News
“An ex-art student who worked alongside artist Tracey Emin has been jailed for 16 months for forging her work.”
BBC News, 28th October 2010
Source: www.bbc.co.uk
‘Incompetent’ forger jailed for fake notes in Wrexham – BBC News
“An ‘incompetent’ forger who photocopied Scottish £10 notes and used them in Wrexham shops has been jailed for two years.”
BBC News, 20th May 2010
Source: www.bbc.co.uk
University worker offered forged degrees in return for spanking sessions – The Independent
“A University of Bath registrar who offered forged degrees to young black women in exchange for spanking sessions to satisfy his sexual fetishes has avoided jail at court.”
The Independent, 2nd February 2010
Source: www.independent.co.uk
Legal adviser duped couples into thinking they were divorced – Daily Telegraph
“A legal adviser tricked two estranged couples into believing they had been divorced in order to pocket their fees.”
Daily Telegraph, 13th January 2010
Source: www.telegraph.co.uk
Solicitor to be sentenced after stealing £90,000 from blind widow – Law Society’s Gazette
“A Black Country solicitor faces jail after stealing £90,000 from a blind widow and spending the money on luxury items including a pedigree ‘teacup’ chihuahua.”
Law Society’s Gazette, 3rd December 2009
Source: www.lawgazette.co.uk
Citizenship ceremony conman jailed – UK Border Agency
“The mastermind behind a fake document scam which raked in hundreds of thousands of pounds from immigrants seeking to stay in the United Kingdom has today been jailed for four-and-half years after a trial at Southwark Crown Court.”
UK Border Agency, 29th September 2009
Source: www.ukba.homeoffice.gov.uk
Masood and others v Zahoor and others – WLR Daily
Masood and others v Zahoor and others [2009] EWCA 650; [2009] WLR (D) 231
“Where a claimant relied on a forged document he forfeited the right to have an adjudication of his claim, and it was irrelevant that the defendant also relied on forged documents. There was no weighing or balancing exercise to be carried out.”
WLR Daily, 7th July 2009
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Broker escapes jail over forged FSA applications – The Times
“The first person to be prosecuted by the Financial Services Authority (FSA) over falsifying an application for authorisation to sell financial products has been given a suspended sentence.”
The Times, 18th November 2008
Source: www.timesonline.co.uk
