Judge in ‘crash for cash case’ dismisses jury and takes case on himself after jurors were offered bribes outside the courtroom – Daily Telegraph

Posted February 23rd, 2017 in bribery, conspiracy, fraud, homicide, judges, juries, news, trials by sally

‘A judge used a rare legal power to dismiss a jury and take the case on himself after jurors said they were offered bribes outside the courtroom.’

Full story

Daily Telegraph, 22nd February 2017

Source: www.telegraph.co.uk

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TalkTalk scam victims say it’s time for answers – The Guardian

Posted February 20th, 2017 in banking, data protection, fraud, news, telecommunications, theft by sally

‘As another customer explains how he was conned out of £6,300 after the firm’s security breach, the ICO is seemingly stalling while a class action moves closer.’

Full story

The Guardian, 18th February 2017

Source: www.guardian.co.uk

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Law firm insurer fails in High Court bid to recover property fraud losses from solicitor – Legal Futures

Posted February 17th, 2017 in fraud, insurance, money laundering, news, solicitors by sally

‘A highly experienced solicitor who breached the Money Laundering Regulations 2007 in a property transaction that led to a £500,000 fraud did not act dishonestly, the High Court has ruled.’

Full story

Legal Futures, 17th February 2017

Source: www.legalfutures.co.uk

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UK foreign aid fraud investigations ‘quadruple in last five years’ – The Guardian

Posted February 9th, 2017 in bribery, charities, foreign jurisdictions, fraud, news, reports by sally

‘Fraud investigations involving foreign aid have quadrupled over five years as more public money is given to “fragile” countries, Whitehall’s spending watchdog has found.’

Full story

The Guardian, 9th February 2017

Source: www.guardian.co.uk

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Four convicted over £160m sewer broadband fraud – Daily Telegraph

Posted February 8th, 2017 in bribery, fraud, news, telecommunications by tracey

‘Four men have been convicted on fraud and bribery charges over a £160m conspiracy that fooled lenders into funding the installation of ultrafast broadband networks in sewers.’

Full story

Daily Telegraph, 7th February 2017

Source: www.telegraph.co.uk

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Retired dentist who tried to murder wife after falling victim to fraud spared jail as she begs judge not to send him to prison – Daily Telegraph

‘A retired dentist who tried to strangle his wife with a tie after he was conned out of £200,000 has been spared jail after she begged the judge not to send him to prison.’

Full story

Daily Telegraph, 7th February 2017

Source: www.telegraph.co.uk

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HBOS manager and other City financiers jailed over £245m loans scam – The Guardian

‘A group of bankers who ran an “utterly corrupt scheme” that left hundreds of small business owners “cheated, defeated and penniless” have been sentenced to almost 50 years in jail.’

Full story

The Guardian, 2nd February 2017

Source: www.guardian.co.uk

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Former HBOS manager found guilty of corruption and fraud – BBC News

Posted January 31st, 2017 in banking, corruption, fraud, money laundering, news by sally

‘Six people, including two former HBOS bankers, have been found guilty of bribery and fraud that cost the bank’s business customers and shareholders hundreds of millions of pounds.’

Full story

BBC News, 30th January 2017

Source: www.bbc.co.uk

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Former judge and assistant jailed after stealing more than £700,000 – The Guardian

‘A former judge and his law firm assistant have been jailed for six years each after siphoning off almost £700,000 from clients to hide debts, pay for holidays in Barbados and bet on races at Cheltenham.’

Full story

The Guardian, 27th January 2017

Source: www.guardian.co.uk

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Removing a witness from court in fraudulent claims – 4 KBW

Posted January 27th, 2017 in accidents, fraud, news, road traffic, witnesses by sally

‘Witnesses and parties are frequently being excluded from County Court sessions across the country when another witness or party is giving evidence in cases when there are accusations of collusion or fraud. The fear is that if Witness A hears the responses of Witness B, Witness A may shape his/her evidence to be consistent with that of Witness B in order to strengthen their case.’

Full story

4 KBW, 5th January 2017

Source: www.4kbw.net

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UK fraud hits record £1.1bn as cybercrime soars – The Guardian

Posted January 24th, 2017 in computer crime, fraud, internet, news by sally

‘The value of fraud committed in the UK last year topped £1bn for the first time since 2011, prompting a warning about increasing cyber crime and the risk of more large-scale scams as the economy comes under pressure.’

Full story

The Guardian, 24th January 2017

Source: www.guardian.co.uk

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Sports Direct modern slavery brothers jailed – BBC News

Posted January 24th, 2017 in fraud, news, sentencing, trafficking in human beings by sally

‘Two brothers who trafficked 18 people from Poland to the UK and conned and threatened them have been jailed.’

Full story

BBC News, 23rd January 2017

Source: www.bbc.co.uk

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Online dating fraud victim numbers at record high – BBC News

Posted January 23rd, 2017 in foreign jurisdictions, fraud, internet, news, telecommunications by sally

‘The number of people defrauded in the UK by online dating scams reached a record high in 2016, the Victoria Derbyshire programme has learned.’

Full story

BBC News, 23rd January 2017

Source: www.bbc.co.uk

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District judge conned wealthy clients to live luxurious lifestyle – Daily Telegraph

Posted January 20th, 2017 in client accounts, fraud, judges, news, solicitors by sally

‘A district judge conned wealthy clients to live a luxurious lifestyle and lied to his accountant who then killed himself when he realised he had been party to the crime.’

Full story

Daily Telegraph, 19th January 2017

Source: www.telegraph.co.uk

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Criminal system failing fraud victims, says expert – OUT-LAW.com

Posted January 17th, 2017 in assets recovery, criminal justice, fraud, news, victims by tracey

‘UK authorities must do more to prioritise the recovery of assets that have been defrauded from businesses, an expert has said.’

Full story

OUT-LAW.com, 16th January 2017

Source: www.out-law.com

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New crackdown on corporate economic crime – Ministry of Justice

Posted January 17th, 2017 in consultations, false accounting, fraud, money laundering, press releases by tracey

‘New laws will be considered as part of a crackdown on corporate economic crime, ministers announced today.’

Full press release

Ministry of Justice, 13th January 2017

Source: www.gov.uk/government/organisations/ministry-of-justice

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Admin assistant accused of conning pensioners out of £2m by selling fraudulent shares banned from directing a company – Daily Telegraph

Posted January 17th, 2017 in company directors, disqualification, elderly, fraud, news, shareholders by tracey

‘A party-loving admin assistant who was accused of conning pensioners out of more than £2million by selling fraudulent shares has been banned from directing a company but will not face criminal charges.’

Full story

Daily Telegraph, 16th January 2017

Source: www.telegraph.co.uk

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Lawyers divided on new white-collar crime offences – Law Society’s Gazette

‘US-style ‘vicarious liability’ and new ‘failure to prevent’ offences are under consideration in long-awaited government proposals to reform the law on corporate criminal liability published today. Initial reaction from corporate crime specialists was divided, with some lawyers seeing the proposals as a climb-down while others described them as a new burden on business.’

Full story

Law Society’s Gazette, 13th January 2017

Source: www.lawgazette.co.uk

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Bogus doctor: Conrad de Souza jailed for lying again – BBC News

Posted January 13th, 2017 in doctors, fraud, news, sentencing by tracey

‘A fraudster has been sent to prison for a second time for posing as a doctor.’

Full story

BBC News, 12th January 2017

Source: www.bbc.co.uk

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Court orders exemplary damages in fundamental dishonesty case – Litigation Futures

Posted January 11th, 2017 in accidents, costs, damages, fraud, insurance, judges, news, road traffic by sally

‘A district judge in Manchester has made an award of exemplary damages after finding road traffic accident claimants guilty of bringing fundamentally dishonest claims.’

Full story

Litigation Futures, 10th January 2017

Source: www.litigationfutures.com

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