Gang jailed over £7m Monopoly money scam – The Guardian
‘A gang of conmen who used Monopoly money to trick jewellery dealers in a £7m scam have been ordered to go to jail.’
The Guardian, 13th June 2016
Source: www.guardian.co.uk
Category: fraud
From the County Courts – deposits, evictions and introductory tenancies – Nearly Legal
‘Some county court cases reported in the indispensable ‘Housing: Recent Developments’ in Legal Action for May 2016. Cases involve introductory tenancies, deposits, harassment and illegal eviction.’
Nearly Legal, 12th June 2016
Source: www.nearlylegal.co.uk
Dentist jailed for extracting £1m out of patients and friends in six-year property investment con – Daily Telegraph
‘A dentist who extracted more than £1 million from patients and friends in property investment con has been jailed for six years.’
Daily Telegraph, 7th June 2016
Source: www.telegraph.co.uk
PI lawyers call for independent probe on insurance fraud total – Law Society’s Gazette
‘Personal injury lawyers are urging the government to commission independent research about insurance fraud, disputing figures cited by the Ministry of Justice in its call for solicitors to act urgently to tackle the problem.’
Law Society’s Gazette, 3rd June 2016
Source: www.lawgazette.co.uk
Whiplash: George Osborne’s Modest Proposal – Cloisters
‘In his 2015 autumn statement the Chancellor of the Exchequer, the Rt. Hon George Osborne MP, announced that to make it “harder for people to claim compensation for exaggerated or fraudulent whiplash claims, the government is ending the right to cash compensation”.[1] The proposal will remove the right of individuals to claim ‘general damages’ for minor whiplash injuries, compensation for injury, pain and suffering. However, the victims of such injury will still have the right to claim compensation for financial losses such as the costs of medical treatment or loss of earnings.’
Cloisters, 24th May 2016
Source: www.cloisters.com
Government eyes stronger powers to discipline solicitors as part of insurance fraud crackdown – Legal Futures
‘The government yesterday accepted recommendations for stronger fining powers for the Solicitors Regulation Authority (SRA), a lower burden of proof before the Solicitors Disciplinary Tribunal (SDT), and the need to introduce further measures to discourage ‘late’ personal injury claims, in the next stage of its crackdown on fraudulent behaviour.’
Legal Futures, 27th May 2016
Source: www.legalfutures.co.uk
UK fraud costing ‘£193bn a year’, new study suggests – BBC News
‘The annual cost of fraud in the UK has been estimated at £193bn – equal to nearly £3,000 per head of population – according to a new report.’
BBC News, 25th May 2016
Source: www.bbc.co.uk
Revealed: How copyright law is being misused to remove material from the internet – The Guardian
‘Writing a bad review online has always run a small risk of opening yourself up to a defamation claim. But few would expect to be told that they had to delete their review or face a lawsuit over another part of the law: copyright infringement.’
The Guardian, 23rd May 2016
Source: www.guardian.co.uk
Teenage girls given 12 months youth detention over Facebook baby kidnap plot – The Independent
‘Two teenage girls have been sentenced to 12 months youth detention for conspiracy to kidnap babies in September last year.’
The Independent, 21st May 2016
Source: www.independent.co.uk
Four Latvians jailed in UK for exploiting vulnerable migrants – The Guardian
‘Four members of a Latvian organised crime gang who used vulnerable fellow migrants to launder stolen money and offered their indebted female eastern European workers as brides for hire have been sentenced to a total of 23 years in prison at Huntingdon crown court.’
The Guardian, 20th May 2016
Source: www.guardian.co.uk
UK proposes ‘sweeping changes’ to corporate liability for economic crimes – OUT-LAW.com
‘The planned introduction of a new corporate criminal offence of failure to prevent fraud, money laundering and other economic crimes would have an “even bigger impact on businesses than the introduction of the Bribery Act”, a corporate crime expert has said.’
OUT-LAW.com, 13th May 2016
Source: www.out-law.com
Agricultural Subsidies – Fraudulent Claims – 36 Bedford Row
‘This is a very busy time of year for farmers applying for their subsidies under the Basic Payment Scheme. In England the Rural Payment Agency administers the Basic Payment Scheme whereby farmers complete a single application form for farm subsidies. The deadline for 2016 is 16 May 2016.’
36 Bedford Row, 12th May 2016
Source: www.36property.co.uk
New plans to tackle corporate fraud – Ministry of Justice
‘New proposals to crack down on “economic crimes” such as fraud and money laundering are to be considered later this year.’
Ministry of Justice, 12th May 2016
Source: www.gov.uk/government/organisations/ministry-of-justice
Gang jailed over pensioner phone scam – BBC News
‘Eight men from London have been jailed for a phone scam that defrauded UK pensioners out of more than £1m.’
BBC News, 4th May 2016
Source: www.bbc.co.uk
Expenses fraud ex-MEP Peter Skinner jailed for four years after falsely claiming more than £100k – Daily Telegraph
‘A former Labour MEP who falsely claimed more than £100,000 in expenses to fund his lavish lifestyle and pay off his wife following their divorce has been jailed for four years.’
Daily Telegraph, 29th April 2016
Source: www.telegraph.co.uk
No escape from dishonesty hearing for claimant who discontinued – Litigation Futures
‘A personal injury claimant cannot escape a fundamental dishonesty hearing by serving a notice of discontinuance, a circuit judge has held.’
Litigation Futures, 27th April 2016
Source: www.litigationfutures.com
New ‘unexplained wealth orders’ among UK anti-money laundering reforms – OUT-LAW.com
‘Those suspected of money laundering could be required to explain the origins of any unexpected wealth or risk forfeiture as part of a package of measures put forward for consultation by the UK government.’
OUT-LAW.com, 25th April 2016
Source: www.out-law.com
Tribunal rejects Home Office fraud allegation in ETS case but fails to report determination – Free Movement
‘President McCloskey has firmly rejected the Home Office case against students alleged to have fraudulently obtained English language test certificate from ETS (“Educational Testing Services Ltd”) in the case of SM and Ihsan Qadir v Secretary of State for the Home Department IA/31380/2014. The President finds that the Home Office evidence suffered from “multiple frailties and shortcomings” and that the two witnesses produced by the Home Office were unimpressive. In short, the Home Office failed by a significant margin to prove the alleged fraud.’
Free Movement, 25th April 2016
Source: www.freemovement.org.uk
Woman defrauded parents of £250,000 with fake Oxford career – The Guardian
‘A woman has been jailed for conning more than £250,000 out of her parents by convincing them she was a successful student at Oxford University and needed money for research projects and travel.’
The Guardian, 20th April 2016
Source: www.guardian.co.uk
