Thieves should not be jailed, says law expert – The Guardian
“Law professor Andrew Ashworth says prison should only be used for most serious violent, threatening or sexual crimes.”
The Guardian, 14th August 2013
Source: www.guardian.co.uk
Category: fraud
94 driving licences removed over test translation fraud – BBC News
“Driving licences are being stripped from dozens of people after an interpreter who gave Chinese theory test candidates the answers.”
BBC News, 8th August 2013
Source: www.bbc.co.uk
Deferred Prosecution Agreements ‐ at one with atonement – Dyers Chambers
“With the Crime and Courts Act having received Royal Assent on 25 April 2013, Andrew Price looks at the genesis of Deferred Prosecution Agreements (DPAs) and what may lie in store for the future.”
Full story (PDF)
Dyers Chambers, 11th July 2013
Source: www.dyerschambers.com
LIBOR Update – who will be next? – Dyers Chambers
On 20th June 2013, Tom Hayes, a former trader with UBS, appeared before Westminster Magistrates Court charged with eight counts of fraud. He is the first individual to be prosecuted as a result of the SFO’s investigation into the LIBOR scandal. Peter Caldwell reviews the background to the investigation and examines the challenges that lie ahead for the Serious Fraud Office.
Full story (PDF)
Dyers Chambers, 11th July 2013
Source: www.dyerschambers.com
Sentencing in Serious and Complex Frauds – Dyers Chambers
“Giles Bedloe, who acted as junior counsel in SFO v Williams reviews the recent statements of the Court of Appeal in Attorney General’s Reference Nos. 7 & 8 of 2012 and R v Levene [2013] EWCA 709.”
Full story (PDF)
Dyers Chambers, 11th July 2013
Source: www.dyerschambers.com
JSC BTA Bank v Ablyazov (No 10) – WLR Daily
JSC BTA Bank v Ablyazov (No 10) [2013] EWCA Civ 928; [2013] WLR (D) 305
“In determining the meaning of the term ‘assets’ in a freezing order, account should be taken, as part of the background and context of such orders, of their purpose, in the way that anyone construing any document should take account of the background of it. Where the words used clearly and unequivocally led to the conclusion that the term ‘asset’ included that which could not be the subject of execution, effect must be given to the words. Where they did not, the purpose of such orders would be a significant factor in determining the meaning of the term ‘asset’ in that context and a pointer against including the particular right under consideration.”
WLR Daily, 25th July 2013
Source: www.iclr.co.uk
Tchenguiz and another v Director of the Serious Fraud Office (Deutsche Bank AG, third party); Rawlinson & Hunter Trustees SA and others v Director of the Serious Fraud Office (Deutsche Bank AG, third party) – WLR Daily
“The Criminal Justice Act 1987 did not prevent the Serious Fraud Office from disclosing, pursuant to a court order in civil proceedings, documents which in the course of an investigation had been provided to it by third parties in response to notices under section 2 of the Act.”
WLR Daily, 18th July 2013
Source: www.iclr.co.uk
Gary Bolton guilty of selling fake bomb detectors – BBC News
“A businessman has been found guilty of making and selling fake bomb detectors.”
BBC News, 26th July 2013
Source: www.bbc.co.uk
Lover jailed for Diana Lee murder and mutilation in Cheshire – BBC News
“A conman who murdered his lover and mutilated her body to cover his tracks has been sentenced to life, with a minimum prison term of 34 years.”
BBC News, 26th July 2013
Source: www.bbc.co.uk
Whiplash drives false insurance claims to £1bn – Daily Telegraph
“Fraud uncovered by the country’s insurers has topped £1 billion for the first time, with 340 questionable claims detected every day.”
Daily Telegraph, 24th July 2013
Source: www.telegraph.co.uk
Four sentenced over £5 million film industry tax fraud – Crown Prosecution Service
“Anish Anand, Amit Kumar, Sanjeev Mirajkar and Afsana Karim have today been sentenced at Croydon Crown Court for cheating the public revenue of more than £5m.”
Crown Prosecution Service, 22nd July 2013
Source: www.cps.gov.uk
Computer consultant Mark Lancaster jailed for 16 months for voyeurism and trafficking after using ‘sex for fees’ website to dupe student into having sex with him – The Independent
“The role of investigative journalism was praised today as a top level computer consultant was jailed for 16 months in connection with a ‘pitiless deception’ in which he sought to con hard up students into having sex with him in return for falsely offering to pay their university fees.”
The Independent, 19th July 2013
Source: www.independent.co.uk
Corporate Crime Review – Dyers Chambers
“Members of Dyers Chambers review developments across the spectrum of corporate crime and financial regulation, including updates on LIBOR, Sanctions, DPAs and Fraud Sentencing.”
Full story (PDF)
Dyers Chambers, 11th July 2013
Source: www.dyerschambers.com
‘Dating scams’ add to 27% increase in fraud – The Independent
“So-called ‘dating scams’ have contributed to a 27% increase in the number of frauds reported, official figures show.”
The Independent, 18th July 2013
Source: www.independent.co.uk
Driving test translator jailed over 200 exam cheats – BBC News
“A Chinese translator in Birmingham has been jailed for helping 200 learner drivers cheat on theory exams.”
BBC News, 16th July 2013
Source: www.bbc.co.uk
Pension liberation test case gets underway at High Court – OUT-LAW.com
“A test case to establish whether a number of pension schemes which allowed members access to their savings before the minimum retirement age were legal has begun at the High Court.”
OUT-LAW.com, 16th July 2013
Source: www.out-law.com
Fraud claim soldier David McIntyre to be extradited – BBC News
“A former soldier who said he would rather kill himself than face fraud allegations in the US has been told by the government he will be extradited.”
BBC News, 15th July 2013
Source: www.bbc.co.uk
Bigamist avoids jail over £900,000 inheritance tax fraud – Daily Telegraph
“Ayse Akgun was convicted for trying to make a fraudulent claim on her second husband’s £2.6 million estate when he died.”
Daily Telegraph, 12th July 2013
Source: www.telegraph.co.uk
Confused bride exposes sham marriage plot after forgetting groom’s name – The Guardian
“A bogus couple whose sham marriage was scuppered after the bride could not remember the groom’s name have been jailed. Jayeola Abiola, 27, a Nigerian national, barely knew his would-be wife Vania Pinheiro-Fernandes, 29, from Portugal. They planned to walk down the aisle to the ballad The First Time Ever I Saw Your Face – a choice Hull crown court heard was ‘rather apt.’ ”
The Guardian, 11th July 2013
Source: www.guardian.co.uk
