David Ribchester jailed for insurance fraud claim – BBC News
“A man who falsely claimed nearly £1m in compensation has been jailed for eight months.”
BBC News, 27th June 2013
Source: www.bbc.co.uk
Category: fraud
Sentencing Council moves for tougher terms for UK-based fraudsters – The Guardian
“Latest moves are a step in the right direction but they fall short of pledge to ‘take white collar crime as seriously as other crime.’ ”
The Guardian, 27th June 2013
Source: www.guardian.co.uk
Fraud, bribery and money laundering offences draft guideline – Sentencing Council
“The Sentencing Council is updating guidance for courts so that all fraud offences are covered by a consistent set of guidelines that will also deal with corporate offenders.”
Sentencing Council, 27th June 2013
Fraud sentences could focus on harm – BBC News
“Sentences for some financial crimes in England and Wales could be based on the harm to victims, under new guidelines from the Sentencing Council.”
BBC News, 27th June 2013
Source: www.bbc.co.uk
Peter Kay brother imposter jailed for 24 months – BBC News
“A conman who posed as the brother of comedian Peter Kay while pretending to raise money for a boy with cancer has been jailed for 24 months.”
BBC News, 24th June 2013
Source: www.bbc.co.uk
Louis Theroux impersonator sentenced over pub con – The Guardian
“A homeless man with a drinking problem who stayed at a cosy country pub for two nights after tricking staff into believing he was the documentary maker Louis Theroux has been given a community sentence.”
The Guardian, 25th June 2013
Source: www.guardian.co.uk
Louis Theroux conman pleads guilty to Somerset fraud – BBC News
“A man who claimed to be TV presenter Louis Theroux to stay in a pub free of charge has pleaded guilty to fraud.”
BBC News, 14th June 2013
Source: www.bbc.co.uk
Man jailed for sprinkling pubic hair on curry to avoid payment – The Independent
“A man who sprinkled his own pubic hair over a half-eaten curry in an attempt to avoid paying for it has been jailed.”
The Independent, 5th June 2013
Source: www.independent.co.uk
High Court backs solicitors in mortgage fraud case – Legal Futures
“The defence protecting honest solicitors duped by mortgage fraudsters that was erected by the Court of Appeal last year has been reinforced by the High Court.”
Legal Futures, 3rd June 2013
Source: www.legalfutures.co.uk
Driver to be investigated after 17 whiplash claims in eight years – Daily Telegraph
“A driver who made 17 whiplash claims in eight years is to be investigated for perjury after a judge heard details of his latest compensation bid.”
Daily Telegraph, 30th May 2013
Source: www.telegraph.co.uk
Talent show mum Amanda Webber jailed for benefit fraud – BBC News
“A mother of eight who fraudulently received £350,000 in benefits and tax credits has been jailed for four years.”
BBC News, 24th May 2013
Source: www.bbc.co.uk
Talent show mum Amanda Webber guilty of £350,000 benefit fraud – BBC News
“A mother of eight has been found guilty of fraudulently receiving more than £350,000 in benefits and tax credits.”
BBC News, 23rd May 2013
Source: www.bbc.co.uk
Flaws in fraud case show worrying lapses by judges and lawyers – The Guardian
“Anthony White admitted fraud over mortgages, but analysis seems to show problems that senior judges failed to spot.”
The Guardian, 23rd May 2013
Source: www.guardian.co.uk
High Court rules that billionaire fraudster should lose three luxury properties – The Independent
“A billionaire fraudster is set to lose three of his luxury properties in Britain’s most exclusive postcodes after a High Court ruling.”
The Independent, 22nd May 2013
Source: www.independent.co.uk
‘Sugar daddy’ serial conman jailed for seven years – BBC News
“A conman who fleeced more than £170,000 out of women he met on a website for ‘sugar daddies’ has been jailed.”
BBC News, 21st May 2013
Source: www.bbc.co.uk
Multiple Derivative Actions in Company Law – Can You Or Can’t You? – New Square Chambers
“It has long been recognised in English law that as an exception to the rule in Foss v Harbottle a member of a company may bring an action on its behalf against wrongdoers who exert control over the company and who are preventing it from enforcing its rights, i.e. the single derivative action. A multiple derivative action potentially arises where the proposed claimant is not a member of the wronged company but is a member of the ultimate holding company. Since the coming into force of the Companies Act 2006, there has been considerable debate as to whether that legislation removed the common law double derivative action or even, in some quarters, whether such a common law action ever existed.”
Full story (Word)
New Square Chambers, 17th May 2013
Source: www.newsquarechambers.co.uk
Solicitor General welcomes guidance on sentencing complex frauds – Attorney General’s Office
“Court of Appeal issues a judgment on sentences for the most serious commercial frauds and increases the sentences of two men.”
Attorney General’s Office, 16th May 2013
Source: www.gov.uk/ago
Conman Kallakis gets four more years in jail – The Guardian
“Achilleas Kallakis, a conman who received a seven-year jail sentence in January, will spend a further four years behind bars after a British government lawyer called on senior judges for a tougher sentence.”
The Guardian, 16th May 2013
Source: www.guardian.co.uk
