Elections Bill: MPs approve plans for voter ID checks – BBC News
‘MPs have backed proposals to introduce mandatory voter ID for elections, a major change to the electoral process in the UK.’
BBC News, 18th January 2022
Source: www.bbc.co.uk
Category: fraud
“Warehoused” case against law firm struck out – Legal Futures
‘The High Court has struck out a professional negligence claim against a London law firm that it decided had been “warehoused”.’
Legal Futures, 18th January 2022
Source: www.legalfutures.co.uk
Prolific romance fraudster jailed as CPS issues a warning – Crown Prosecution Service
‘A stark warning to the public about falling victim to romance fraud has been issued by the Crown Prosecution Service – a month before Valentine’s Day – as a fraudster is jailed for conning at least nine people.’
Crown Prosecution Service, 14th January 2022
Source: www.cps.gov.uk
Payout offers over Post Office IT scandal sent to less than third of applicants – The Guardian
‘Less than a third of Post Office workers who applied for compensation under a government scheme in the wake of the Horizon IT scandal have received a payout offer, almost 17 months after it closed, MPs have been told.’
The Guardian, 11th January 2022
Source: www.theguardian.com
National Lottery scratch card fraud: Men jailed over £4m jackpot claim – BBC News
‘Two men who bought a National Lottery scratch card using stolen debit card details and then tried to claim the £4m jackpot they revealed have been jailed.’
BBC News, 14th December 2021
Source: www.bbc.co.uk
Fraudster jailed for near £400k payment recovery scam – Crown Prosecution Service
‘A fraudster has been imprisoned today (13 December 2021) for duping a victim out of nearly £400,000 in a payment recovery fraud.’
Crown Prosecution Service, 13th December 2021
Source: www.cps.gov.uk
Exaggerations and fundamental dishonesty – Local Government Lawyer
‘Adrian Neale considers the question of when a claimant’s exaggeration of injury can be said to be deliberate and dishonest, following a recent appeal brought by a local authority.’
Local Government Lawyer, 3rd December 2021
Source: www.localgovernmentlawyer.co.uk
Banks forced to refund fraud victims – Daily Telegraph
‘Banks will be forced to refund fraud victims who transfer money to scammers under Government-backed plans to make repayments compulsory.’
Daily Telegraph, 19th November 2021
Source: www.telegraph.co.uk
Wrongly convicted post office workers need compensation now, inquiry told – The Guardian
‘The independent inquiry into how hundreds of post office workers were wrongfully accused of theft, fraud and false accounting as a result of computer errors has been urged to demand immediate compensation for those affected.’
The Guardian, 8th November 2021
Source: www.theguardian.com
Charity’s private prosecution ‘perverting the course of public justice’ – Law Society Gazette
“A specialist law firm and animal rights charity may have been engaged in ‘systemic fraud’ and ‘perverting the course of justice’, by bringing abusive and unfounded private prosecutions, a judge has said.”
Law Society Gazette, 4th November 2021
Source: www.lawgazette.co.uk
Police officer who feigned injury while taking 10,000 steps a day jailed – The Guardian
“A former police officer who claimed he was in too much pain to work has been jailed for fraud after a covert surveillance team caught him playing sport and an app on his phone showed he was taking 10,000 steps a day.”
The Guardian, 4th November 2021
Source: www.theguardian.com
City giant to face trial over alleged conflicts of interest – Legal Futures
‘City giant Hogan Lovells only achieved partial success in a bid for summary judgment over complaints that it had multiple conflicts of interest while acting for a Ukrainian tycoon.’
Legal Futures, 25th October 2021
Source: www.legalfutures.co.uk
Ofcom orders phone networks to block foreign scam calls – BBC News
‘Major phone networks have agreed to automatically block almost all internet calls coming from abroad if they pretend to be from UK numbers, Ofcom has confirmed.’
BBC News, 25th October 2021
Source: www.bbc.co.uk
Proposed Voter ID reforms in the UK: The dangers of ‘fraud’ based regulation – Oxford Human Rights Hub
‘The UK government’s Election Bill containing controversial Voter ID provisions is progressing with haste through parliament this month, despite significant alarm over its potential impact. Whilst the government claims the bill will increase ballot security, all evidence points to these proposals being harmful to voter access and electoral integrity as the US experience demonstrates.’
Oxford Human Rights Hub, 18th October 2021
Source: ohrh.law.ox.ac.uk
UK journalist wins £80k damages after being hired ‘to smear’ UAE and Egypt critics – The Guardian
‘A journalist has been awarded more than £80,000 in damages against a London-based investigative website and its CEO – a press freedom campaigner – after claiming she was duped into joining the organisation only to find out it was a propaganda vehicle for the UAE and Egypt.’
The Guardian, 11th October 2021
Source: www.theguardian.com
Jacob Eisler: Voter ID and the Elections Bill 2021: Legislative Manipulation of Democratic Procedure and the Limits of Judicial Review – UK Constitutional Law Association
‘The Elections Bill 2021, as of the date of publication for the House of Commons Committee stage, advances a variety of changes to the regulation of elections and the practice of voting in the UK. Of the reforms, one controversially reshapes the practical experience of voting for most citizens. A new voter ID requirement will amend the Representation of the People Act 1983 to require proof of identity, in the form of a photographic ID such as a passport, drivers’ license, or dedicated voter identity document, for in-person voting. While this may seem like a light burden, both the broader impact of such a requirement on voting and the underlying anti-fraud rationale have raised significant concerns.’
UK Constitutional Law Association, 29th September 2021
Source: ukconstitutionallaw.org
