Grenfell Tower conman Anh Nhu Nguyen jailed for family deaths lie – BBC News

Posted February 9th, 2018 in fraud, news, sentencing by tracey

‘A serial conman has been jailed for 21 months after pretending his family died in the Grenfell Tower fire.’

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BBC News, 9th February 2018

Source: www.bbc.co.uk

‘VIP paedophile ring’ accuser charged over child abuse images – BBC News

‘A man who alleged he was the victim of a VIP child abuse ring faces multiple charges relating to the possession of indecent images of children.’

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BBC News, 6th February 2018

Source: www.bbc.co.uk

Ex-footballers Mark Aizlewood and Paul Sugrue guilty of fraud – The Guardian

Posted February 6th, 2018 in conspiracy, fraud, news, sport by tracey

‘Two former footballers are among a group of six men who face prison for scamming £5m from schools and colleges in a bogus sports leadership scheme.’

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The Guardian, 5th February 2018

Source: www.theguardian.com

Solicitor, paralegal and others face contempt of court trial over “fraudulent” PI claim – Legal Futures

Posted February 2nd, 2018 in contempt of court, fraud, news, paralegals, personal injuries, solicitors by sally

‘A solicitor, paralegal, GP and claims management company owner are all set to face committal proceedings for contempt of court shortly over an alleged fraudulent personal injury claim.’

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Legal Futures, 1st February 2018

Source: www.legalfutures.co.uk

‘Quadriplegic’ fraudster who claimed over £500,000 in benefits caught pushing wheelchair-bound wife around – Daily Telegraph

Posted February 1st, 2018 in benefits, carers, disabled persons, fraud, news, social security by tracey

‘A benefits cheat who claimed he had no use of his arms and legs conned the authorities for 15 years – until he was spotted walking around town pushing his wheelchair-bound wife.’

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Daily Telegraph, 31st January 2018

Source: www.telegraph.co.uk

UK courts back Petrofac boss in Italian insider trading row – Daily Telegraph

Posted January 25th, 2018 in appeals, bribery, foreign jurisdictions, fraud, insider dealing, news by tracey

‘The UK courts have backed Petrofac boss Ayman Asfari in his battle against Italian insider trading allegations by ruling that he was not served notice of the charges leveled against him by the Italian authorities. The High Court ruling backs Mr Asfari’s claim that the shock sanctions leveled against him last summer by the Italian authorities did not follow due process, meaning he was unable to defend himself against the charges before they were imposed.’

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Daily Telegraph, 24th January 2018

Source: www.telegraph.co.uk

Fraudster has home sold to pay compensation to company he stole £3million from – Crown Prosecution Service

Posted January 15th, 2018 in compensation, confiscation, fraud, press releases by tracey

‘A fraudster who stole millions of pounds from his employer to spend on lavish properties and jewellery has had his home in Kent sold for £2.7 million to pay as compensation to the company he defrauded.’

Full press release

Crown Prosecution Service, 15th January 2018

Source: www.cps.gov.uk

Bob Spink handed suspended sentence over election fraud – BBC News

Posted January 8th, 2018 in community service, elections, fraud, news, suspended sentences by sally

‘An ex-Tory and UKIP MP has been given a suspended six-month prison term after being convicted of election fraud.’

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BBC News, 5th January 2018

Source: www.bbc.co.uk

Finance and Divorce Update, December 2017 – Family Law Week

Posted December 20th, 2017 in divorce, family courts, financial provision, fraud, jurisdiction, news, solicitors by tracey

‘Frances Bailey Principal Associate and Naomi Shelton, Associate with Mills & Reeve LLP, analyse the news and case law relating to financial remedies and divorce during November 2017.’

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Family Law Week, 6th December 2017

Source: www.familylawweek.co.uk

Court of Appeal dismisses challenge to finding that law firm made dishonest costs claims – The Guardian

Posted December 19th, 2017 in appeals, costs, fraud, insurance, law firms, news by sally

‘The Court of Appeal has rejected a Leeds law firm’s challenge to a ruling that it submitted a series of dishonest costs claims.’

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Litigation Futures, 18th December 2017

Source: www.litigationfutures.com

Appeal court rejects convicted VAT fraudster’s claim that solicitor forced her to drop appeal – Legal Futures

Posted December 19th, 2017 in appeals, fraud, law firms, news, solicitors, tax evasion, VAT by sally

‘The Court of Appeal has rejected the arguments of a convicted VAT fraudster that her former solicitors pressured her to drop an appeal that included a claim that they represented her badly and helped land her in jail.’

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Legal Futures, 19th December 2017

Source: www.legalfutures.co.uk

Solicitors, Statements of Truth and CNFS: Liverpool Victoria Insurance Company Limited v Yavuz and Otheres [2017] EWHC 3088 QB – Zenith PI Blog

‘In Liverpool Victoria Insurance Company Ltd v Yavuz and others, Warby J found that the parties to a crash-for-cash conspiracy were guilty of contempt of court.’

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Zenith PI Blog, 12th December 2017

Source: zenithpi.wordpress.com

Fraud office future secure as government eyes economic crime reform – Law Society’s Gazette

Posted December 12th, 2017 in crime, fraud, national crime agency, news, Serious Fraud Office by sally

‘The future of the Serious Fraud Office has been secured under plans aimed at tackling economic crime – though it will have to answer to a newly created oversight body.’

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Law Society's Gazette, 11th December 2017

Source: www.lawgazette.co.uk

Landmark judgment in group litigation data leak claim – 5RB

‘Judgment in the trial on liability in a group litigation claim brought by 5,518 employees of the supermarket chain WM Morrison Supermarkets PLC has been handed down today [1 December].’

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5RB, 1st December 2017

Source: www.5rb.com

Solicitors “at risk of contempt finding” by signing statement of truth in bogus claims, judge warns – Litigation Futures

Posted December 8th, 2017 in contempt of court, fraud, news, oaths, solicitors by sally

‘The High Court has raised the prospect of solicitors who sign statements of truth on behalf of fraudulent clients being held in contempt of court.’

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Litigation Futures, 7th December 2017

Source: www.litigationfutures.com

Businessman jailed for tax evasion and benefit fraud – Crown Prosecution Service

Posted December 5th, 2017 in benefits, fraud, press releases, sentencing, social security, tax evasion by tracey

‘A bar and garage owner who fraudulently avoided more than £340,000 in tax and national insurance by failing to register the premises has been jailed for four years.’

Full press release

Crown Prosecution Service, 4th December 2017

Source: www.cps.gov.uk

Court underlines importance of full disclosure in freezing injunction cases – OUT-LAW.com

Posted November 28th, 2017 in disclosure, fraud, freezing injunctions, news, setting aside by sally

‘The English High Court has thrown out an application to set aside a without notice freezing injunction made against two defendants to a fraud action, saying the claimants had disclosed sufficient evidence for the case to proceed.’

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OUT-LAW.com, 27th November 2017

Source: www.out-law.com

Strike-off for legal aid fraud solicitor who also let untraceable junior staff member into firm – Legal Futures

Posted November 28th, 2017 in conspiracy, disciplinary procedures, fraud, legal aid, news, solicitors, striking out by sally

‘The head of a Bradford law firm has been struck off after being convicted of conspiracy to defraud the Legal Aid Agency (LAA) and also failing to supervise an unpaid junior member of staff who is suspected of producing fraudulent decree absolutes – and whose surname nobody at the firm can remember.’

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Legal Futures, 28th November 2017

Source: www.legalfutures.co.uk

Court rejects call by council for pensions set-off from officer convicted of fraud – Local Government Lawyer

Posted November 27th, 2017 in equity, fraud, interpretation, local government, London, news, ombudsmen, pensions, regulations by sally

‘The High Court has rejected a London borough’s bid to set off the pension benefits of a former senior finance officer who defrauded the council.’

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Local Government Lawyer, 24th November 2017

Source: www.localgovernmentlawyer.co.uk

Number of young people acting as ‘money mules’ doubles – BBC News

Posted November 27th, 2017 in fraud, money laundering, news, young persons by sally

‘The number of young people caught acting as “money mules” has doubled in the past four years, according to the UK’s fraud prevention service, Cifas.’

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BBC News, 27th November 2017

Source: www.bbc.co.uk