‘Ministers have announced a clampdown on the use of cold calls to sell financial products and on technology which allows mass texting of numerous phones as part of a strategy to combat fraud, now the UK’s most common crime.’
The Guardian, 2nd May 2023
Source: www.theguardian.com
‘Environmentalist Chris Packham’s libel trial over denied allegations that he misled the public into donating to a wildlife charity to rescue “broken” tigers from circuses is set to begin at the High Court.’
The Independent, 2nd May 2023
Source: www.independent.co.uk
‘In Pisante v Logothetis [2022] EWHC 2575 (Comm), Baker J had to consider whether to make an order for indemnity costs following a successful US$6.5m fraud action.’
Littleton Chambers, 7th March 2023
Source: littletonchambers.com
‘A new criminal offence of failing to prevent fraud is to be added to UK law and applied to large businesses and other large organisations.’
OUT-LAW.com, 12th April 2023
Source: www.pinsentmasons.com
‘Three rogue traders who filmed themselves boasting about overcharging for poor roofing work have been jailed.’
BBC News, 13th April 2023
Source: www.bbc.co.uk
‘Naidoo v Barton [2023] EWHC 500 (Ch) clarifies an important, and hitherto unresolved, issue concerning the doctrine of mutual wills. The court determined that it is the Etridge test for undue influence, applicable to challenging life time transactions, that applies when considering whether or not a mutual wills agreement should be set aside and not the more stringent probate test that generally applies where a will is challenged on the grounds of undue influence.’
Gatehouse Chambers, 12th March 2023
Source: gatehouselaw.co.uk
‘A new offence of failure to prevent fraud will be created by an amendment to the Economic Crime and Corporate Transparency Bill tabled by the government today. Under the measure, an organisation where a fraud has been committed must be able to demonstrate that it had ‘reasonable measures in place to deter the offending’ or be liable to an unlimited fine.’
Law Society's Gazette, 11th April 2023
Source: www.lawgazette.co.uk
‘In a complex piece of litigation in which international fraud is alleged, four defendants contested the jurisdiction of the English courts to hear the claims and the associated insolvency applications. Applying the two-stage test in Spiliada Maritime Corp v Cansulex Ltd [1987], the Court dismissed the applications.’
Mills & Reeve, 3rd April 2023
Source: www.mills-reeve.com
‘The High Court recently handed down judgment in the case of Gupta v Shah [2023] EWHC 540 (Ch), a double-barrelled summary judgment and strike out application in an idiosyncratic international fraud worth $14 million. The case involved extravagant defences of clandestine US-Iranian Commercial dealings, secret caches of US dollar reserves, Chinese State Security, and a systematic theft of funds by major multinational banks.’
Tanfield Chambers, 28th March 2023
Source: www.tanfieldchambers.co.uk
‘A fraudster who made up a fake counsellor to con a bereavement charity has been jailed for a year.’
BBC News, 23rd March 2023
Source: www.bbc.co.uk
‘A teacher who lied about having cancer and falsely claimed that surgeons had removed her eye has been banned from the classroom indefinitely.’
The Independent, 23rd March 2023
Source: www.independent.co.uk
‘Jon Moss, a founding member of Culture Club, will be paid £1.75m by his former bandmates, who have reached a settlement with him instead of commencing a high court trial.’
The Guardian, 22nd March 2023
Source: www.theguardian.com
‘A property dealer jailed for one of the UK’s biggest mortgage frauds a decade ago has been ordered to pay a further £92,500 – money which was recovered from a settlement over a donation to a private school.’
Law Society’s Gazette, 17th March 2023
Source: www.lawgazette.co.uk
‘A former council tenant who vacated the home to live at a property she had purchased elsewhere but failed to inform the local authority has received a £10,000 fine and suspended prison sentence.’
Local Government Lawyer, 9th March 2023
Source: www.localgovernmentlawyer.co.uk
‘A bogus psychiatrist who practised in the NHS for 22 years with a fake degree has been jailed, as a judge criticised medical authorities for an “abject failure of scrutiny”.’
The Guardian, 28th February 2023
Source: www.theguardian.com
‘A 46-year-old nurse has been sentenced to a 12-month community order and told to contribute to Reigate and Banstead Borough Council’s costs after pleading guilty to housing fraud.’
Local Government Lawyer, 27th February 2023
Source: www.localgovernmentlawyer.co.uk
‘The ruling of a district judge highlighting apparent collusion between solicitors, medical experts and others in inflating a personal injury claim is an important landmark in the fight against fraud, the defendant lawyer involved has argued.’
Legal Futures, 23rd February 2023
Source: www.legalfutures.co.uk
‘Three fund managers have been sentenced today (20 February 2023) for a large-scale fraud which amounted to losses of $8.45 million which were meant for the people of Libya at Southwark Crown Court.’
Crown Prosecution Service, 20th February 2023
Source: www.cps.gov.uk
‘Two burglars who threatened to cut off a 78-year-old man’s fingers after breaking into his home have each been jailed for 12 years.’
BBC News, 20th February 2023
Source: www.bbc.co.uk
‘Four councils are responsible for bringing more than half of the prosecutions in England for people abusing the use of disabled parking badges. Figures released by the Department for Transport (DfT) show that Lambeth, Birmingham, Hammersmith and Fulham, and Bromley carried out 54% of all legal cases for people misusing the blue badge system, for the year up to the end of March 2021.’
The Guardian, 20th February 2023
Source: www.theguardian.com
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