“The Serious Fraud Office (SFO) remains open to pursuing civil recovery where appropriate in cases of serious or complex fraud, including bribery and corruption offences, it has confirmed.”
OUT-LAW.com, 23rd April 2013
Source: www.out-law.com
“George Osborne has a secret veto over large and potentially politically sensitive fraud investigations, The Independent has learnt.”
The Independent, 23rd April 2013
Source: www.independent.co.uk
“A businessman has been found guilty of a multimillion-pound fraud involving the sale of fake bomb detectors to Iraq and around the world.”
The Guardian, 23rd April 2013
Source: www.guardian.co.uk
“It seems that the courts – and in particular Central London Court – are taking an increasingly intolerant approach to fraudulent and exaggerated claims, and are visiting the consequences of such claims on the solicitors, as well as the unsuccessful claimant.”
Hardwicke Chambers, 18th April 2013
Source: www.hardwicke.co.uk
“The conveyancing profession has always had to walk a difficult line in carrying out its day-to-day activities in property transactions. Not only are conveyancers required to be expert in all aspects of property related law, but they have a duty of care to everyone in the transaction (or so it seems). It can easily be the case that, despite a firm’s intentions to act in their client’s best interests, under outcomes-focused regulation, they can still be held liable for issues that arise. This responsibility, coupled with increasing regulation and compliance requirements, downward pressure on fees and on-going problems with access to lender panels, makes the conveyancing landscape more than a little challenging.”
New Law Journal, 18th April 2013
Source: www.newlawjournal.co.uk
“The permanent damage that internet publications can inflict is very much the focus of Tugendhat J’s assessment of damages in this case, encapsulated in the memorable description he quoted in an earlier judgment: ‘what is to be found on the internet may become like a tattoo’.”
UK Human Rights Blog, 21st April 2013
Source: www.ukhumanrightsblog.com
“An unresolved issue that has received little attention is whether a solicitor’s conduct could be attributed to his client as contributory negligence by that client in a claim brought against a different professional. If a claimant sues professional A for losses to which professional B also contributed, the normal course of events is for professional A to make a contribution claim against professional B. Professional A does not usually seek to attribute professional B’s conduct to the claimant in order to raise the defence of contributory negligence against the claimant. But it is easy to imagine circumstances in which the latter course would be attractive to professional A if available, for example if professional B is a man of straw whose insurers repudiate liability.”
Hardwicke Chambers, 2nd April 2013
Source: www.hardwicke.co.uk
“A couple who carried out a fraudulent insurance scheme worth £900,000 used the money to put one of their children through a top public school.”
Daily Telegraph,
Source: www.telegraph.co.uk
The Daily Telegraph have recently introduced a limited paywall. Users will be permitted to view 20 Daily Telegraph articles per month for free, after which they will need to pay a subscription fee to access content.
“A self-styled Italian lawyer has been found guilty of tricking people into
thinking he was a bona fide legal professional.”
Daily Telegraph, 27th March 2013
Source: www.telegraph.co.uk
“Ian James Dickinson has today been sentenced to five years at Chelmsford Crown Court for a fraudulent foreign exchange investment scheme. Over nearly five years, Dickinson defrauded investors of around £3 million.”
Crown Prosecution Service, 26th March 2013
Source: www.cps.gov.uk
“A bankrupt stockbroker who defrauded millions of pounds from some of Britain’s shrewdest business people was today ordered to pay a nominal £1 fee.”
The Independent, 25th March 2013
Source: www.independent.co.uk
“Five fraudsters who pretended to be making a Hollywood blockbuster as part of a £2.8m VAT and film tax credits scam have been jailed.”
The Guardian, 25th March 2013
Source: www.guardian.co.uk
“A conman who posed as a vicar and tricked Merseyside charities out of about £90,000 has been jailed for five years.”
BBC News, 22nd March 2013
Source: www.bbc.co.uk
“David Roberts, 48, falsely claimed more than £18,000 disability living allowance. He claimed he was in severe discomfort after walking a few steps, needed help getting dressed and getting in and out of bed. But the sensei and black belt judo and martial arts instructor was filmed by Department of Work and Pensions investigators throwing adults over his shoulder and holding opponents in leg and arm locks, in Runcorn, Cheshire.”
Daily Telegraph, 18th March 2013
Source: www.telegraph.co.uk
“A ‘crash-for-cash’ scam run by a 60-strong gang swindled so much money car insurance firms raised bills of people in the area by about £100 a year. The fraud in County Durham involved faking accidents and making false whiplash compensation claims. The 60 either admitted or were found guilty during hearings held at Newcastle Crown Court since last March.”
BBC News, 18th March 2013
Source: www.bbc.co.uk
“A landlord who conned would-be tenants out of more than £6,000 by advertising on the Gumtree listings website in a ‘highly sophisticated scam’ has been jailed for two years.”
Daily Telegraph, 18th March 2013
Source: www.telegraph.co.uk
“Prison inmates are offering to take points for motorists caught speeding as part of a thriving scam, the Daily Telegraph has learned.”
Daily Telegraph, 16th March 2013
Source: www.telegraph.co.uk
“Fiddling figures from NHS hospitals will become a criminal offence, Jeremy Hunt, the health secretary, is to announce.”
the Guardian, 16th March 2013
Source: www.guardian.co.uk
“A wide range of public bodies are using private detectives to do their surveillance work, with many using security firms to dodge legal restrictions, a campaign group says.”
BBC News, 17th March 2013
Source: www.bbc.co.uk
“A man was jailed yesterday for his part in a sham marriage plot after he went on
a month-long ‘lads only’ holiday immediately after his supposed wedding.”
Daily Telegraph, 15th March 2013
Source: www.telegraph.co.uk
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