‘Yorkshire trading standards officers have helped to secure the first successful prosecution against a company fraudulently reselling event tickets on a large scale.’
Local Government Lawyer, 20th February 2020
Source: www.localgovernmentlawyer.co.uk
‘Scammers who infiltrated BT customer accounts as part of a “sophisticated” £358,000 fraud have been jailed.’
BBC News, 19th February 2020
Source: www.bbc.co.uk
‘The claimant (Mr Russell) was one of four individuals involved in a joint venture property development business. The parties entered into a joint venture agreement which obliged them to act with good faith towards each other, in certain limited respects. Mr Russell departed the business pursuant to the terms of a settlement deed. Shortly after that deed was executed, the remaining parties entered into an attractive development project that Mr Russell claimed the other parties did not tell him about, or give him the opportunity to participate in. Mr Russell claimed he was wrongfully excluded by the dishonest actions of the other joint venturers. The claims alleged were: (a) breach of fiduciary duty; (b) breach of the express/implied terms of the joint venture agreement; (c) fraudulent non-disclosure; (d) unlawful means conspiracy. As a result of the terms of the settlement deed, Mr Russell needed to establish fraud or dishonesty to succeed.’
Littleton Chambers, 13th February 2020
Source: www.littletonchambers.com
‘Two of the UK’s most prolific ticket touts have been found guilty of fraud, in an important case that could have significant implications for people who buy tickets to sell them for profit.’
The Guardian, 13th February 2020
Source: www.theguardian.com
‘In this paper, Charles Holbech explores in detail the different grounds of invalidity on which a claimant might rely when challenging a suspicious will, including undue influence, fraudulent calumny, want of knowledge and approval, testamentary incapacity and lack of due execution.’
Radcliffe Chambers, 5th February 2020
Source: radcliffechambers.com
‘The former head of a charity has been jailed for five years after he admitted defrauding a pension scheme for workers with disabilities and using the money to buy houses in England and France.’
The Guardian, 10th February 2020
Source: www.theguardian.com
‘People involved in the refurbishment of Grenfell Tower are facing possible charges of fraud and conspiracy to defraud, according to the chairman of the public inquiry into the disaster that claimed 72 lives.’
The Guardian, 10th February 2020
Source: www.theguardian.com
‘The wife of a jailed “fat cat banker” who splurged millions at Harrods has lost her appeal over the UK’s first so-called McMafia wealth order.’
The Independent, 6th February 2020
Source: www.independent.co.uk
‘Following an eight week trial in late 2018, the High Court has handed down judgment finding against the former majority shareholders of Russia’s National Bank Trust who were alleged to have misappropriated over $1billion of Bank funds via a sophisticated network of offshore companies.’
Wilberforce Chambers, 27th January 2020
Source: www.wilberforce.co.uk
‘Police have launched the first ever nationwide crackdown on courier fraud that has affected more than 3,000 people – including a couple who were conned out of almost £1m.’
The Independent, 5th February 2020
Source: www.independent.co.uk
‘The High Court has struck out a claim by a litigant-in-person (LiP) who responded to the failure of her employment tribunal case by launching an “indiscriminate attack” against legal expenses insurers and regulators.’
Litigation Futures, 30th January 2020
Source: www.litigationfutures.com
‘Fraudsters “operate with impunity” as a surge in cases has left police struggling to cope, a report has found.’
BBC News, 25th January 2020
Source: www.bbc.co.uk
‘There are signs that courts are more willing to make findings of fundamental dishonesty when they reject claimants’ cases, a leading defendant firm has suggested.’
Litigation Futures, 21st January 2020
Source: www.litigationfutures.com
‘The London Borough of Tower Hamlets has recovered a council home and £105,000 after a former resident was sentenced earlier this month in relation to two charges of housing fraud.’
Local Government Lawyer, 20th January 2020
Source: www.localgovernmentlawyer.co.uk
‘The Post Office says it is ”assisting the Criminal Cases Review Commission to the fullest extent” with inquiries into cases of postmasters convicted of theft and fraud.’
BBC News, 19th January 2020
Source: www.bbc.co.uk
‘The claimants sought to continue a fraudulent misrepresentation claim against two defendants who had been served out of the jurisdiction, but the Court held that the jurisdictional gateways relied upon under Practice Direction 6B were not made out.’
Hardwicke Chambers, 8th January 2020
Source: hardwicke.co.uk
‘A former lawyer who said he could not walk without help, but was spotted driving a miniature locomotive, has been sentenced for benefit fraud.’
Crown Prosecution Service, 10th January 2020
Source: www.cps.gov.uk
‘A man has been jailed for 28 months for trying to sit driving theory tests for other people just months after being released from prison, where he has served three previous sentences for similar crimes.’
The Independent, 11th January 2020
Source: www.independent.co.uk
‘Dixons Carphone has been hit with the maximum possible fine after the tills in its shops were compromised by a cyber-attack that affected at least 14 million people.’
The Guardian, 9th January 2020
Source: www.theguardian.com
‘Personal injury analysis: Convincing telematics evidence, coupled with evidence of social media links between the claimant and defendant, was sufficient for a road traffic accident claim to be dismissed and findings of fundamental dishonesty to be made against both the claimant and first defendant. Fundamental dishonesty will be pursued by an insurance company even if the finding is made against their own insured. Emily Formby discusses the case for Lexis PSL.’
39 Essex Chambers, 7th January 2020
Source: www.39essex.com
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