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.’

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The Guardian, 11th January 2022

Source: www.theguardian.com

Does the law on predatory marriage need to change? – Family Law

Posted January 10th, 2022 in consent, elderly, fraud, intestacy, marriage, news, wills by sally

‘In recent years there have been calls for a change in the law to protect vulnerable adults from falling victim to what has become known as “predatory marriage”. This is due to a rise in cases where fraudsters have married vulnerable and often elderly individuals, without the knowledge of their loved ones, and are then able to access the new spouse’s lifetime savings and inherit their entire estate under the intestacy rules, as marriage automatically revokes any previous Will a person may have made.’

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Family Law, 7th January 2022

Source: www.familylaw.co.uk

Disbarred barrister loses bid to practise pending appeal – Law Society Gazette

‘A barrister who was disbarred after she was convicted for council tax fraud and found to have lied to an appellate court has lost a bid to continue practising pending an appeal.’

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Law Society Gazette, 17th December 2021

Source: www.lawgazette.co.uk

National Lottery scratch card fraud: Men jailed over £4m jackpot claim – BBC News

Posted December 15th, 2021 in banking, fraud, imprisonment, news, sentencing by sally

‘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.’

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BBC News, 14th December 2021

Source: www.bbc.co.uk

Fraudster jailed for near £400k payment recovery scam – Crown Prosecution Service

Posted December 14th, 2021 in fraud, news, sentencing by sally

‘A fraudster has been imprisoned today (13 December 2021) for duping a victim out of nearly £400,000 in a payment recovery fraud.’

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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.’

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Local Government Lawyer, 3rd December 2021

Source: www.localgovernmentlawyer.co.uk

Banks forced to refund fraud victims – Daily Telegraph

Posted November 19th, 2021 in banking, compensation, consumer protection, financial regulation, fraud, news by sally

‘Banks will be forced to refund fraud victims who transfer money to scammers under Government-backed plans to make repayments compulsory.’

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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.’

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The Guardian, 8th November 2021

Source: www.theguardian.com

Does the law on predatory marriage need to change? – Family Law

Posted November 8th, 2021 in consent, families, forced marriages, fraud, intestacy, marriage, news, wills by sally

‘In recent years there have been calls for a change in the law to protect vulnerable adults from falling victim to what has become known as “predatory marriage”. This is due to a rise in cases where fraudsters have married vulnerable and often elderly individuals, without the knowledge of their loved ones, and are then able to access the new spouse’s lifetime savings and inherit their entire estate under the intestacy rules, as marriage automatically revokes any previous Will a person may have made.’

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Family Law, 5th November 2021

Source: www.familylaw.co.uk

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.”

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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

Posted November 5th, 2021 in accidents, fraud, imprisonment, news, personal injuries, police, sentencing by michael

“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.”

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The Guardian, 4th November 2021

Source: www.theguardian.com

New Acts – legislation.gov.uk

Posted October 26th, 2021 in compensation, fraud, health, legislation, national insurance by sally

2021 c. 29 – Compensation (London Capital & Finance plc and Fraud Compensation Fund) Act 2021

2021 c. 28 – Health and Social Care Levy Act 2021

Source: www.legislation.gov.uk

City giant to face trial over alleged conflicts of interest – Legal Futures

Posted October 25th, 2021 in banking, conflict of interest, fraud, law firms, news, professional conduct by sally

‘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.’

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Legal Futures, 25th October 2021

Source: www.legalfutures.co.uk

Ofcom orders phone networks to block foreign scam calls – BBC News

Posted October 25th, 2021 in fraud, internet, news, telecommunications by sally

‘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.’

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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

Posted October 22nd, 2021 in bills, elections, equality, fraud, human rights, identification, identity fraud, news by sally

‘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.’

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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

Posted October 12th, 2021 in damages, fraud, media, misrepresentation, negligence, news by sally

‘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.’

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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

Posted September 29th, 2021 in bills, constitutional law, elections, fraud, identification, judicial review, news by sally

‘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.’

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UK Constitutional Law Association, 29th September 2021

Source: ukconstitutionallaw.org

Barrister disbarred after council tax fraud conviction – Legal Futures

‘A barrister convicted of council tax fraud who was then found to have lied at a re-hearing has been disbarred.’

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Legal Futures, 29th September 2021

Source: www.legalfutures.co.uk

Government to take over Southeastern after ‘serious’ breach of franchise – The Guardian

Posted September 28th, 2021 in fraud, nationalisation, news, railways, taxation by sally

‘The government is taking over the running of Southeastern railway services from Go-Ahead after discovering a “serious” breach of the franchise agreement.’

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The Guardian, 28th September 2021

Source: www.theguardian.com

Banks must treat victims of scams more fairly, says UK complaints body – The Guardian

Posted September 24th, 2021 in banking, complaints, consumer protection, fraud, news, ombudsmen, statistics by sally

‘Banks need to do more to treat people fairly when they are the victim of scams, according to the UK financial sector’s official complaints body, which is finding in the customer’s favour in three-quarters of such cases.’

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The Guardian, 24th September 2021

Source: www.theguardian.com