Sub-let fraudsters could be jailed – The Independent
“Council tenants who sub-let their homes could be jailed under tough new laws being floated by the Government.”
The Independent, 6th August 2011
Source: www.independent.co.uk
Category: fraud
Navy commander jailed for six months for allowance fraud – The Guardian
“Anthony Gray also ordered to pay back £53,000 he claimed to send children to boarding school after spilt from wife.”
The Guardian, 5th August 2011
Source: www.guardian.co.uk
Man who faked army career guilty of perverting course of justice – The Guardian
“A military historian who faked an illustrious army career has been found guilty of perverting the course of justice.”
The Guardian, 4th August 2011
Source: www.guardian.co.uk
Scientists credited on ghostwritten articles ‘should be charged with fraud’ – The Guardian
“Doctors and scientists who put their names to medical articles they have not written should be charged with professional misconduct and fraud, according to legal experts.”
The Guardian, 2nd August 2011
Source: www.guardian.co.uk
Driving test fraudsters jailed for ‘ridiculously unsophisticated’ scam – The Guardian
“Two bungling drivers have been jailed for hatching a ‘ridiculously unsophisticated’ plot to get one of them a licence.”
Full story
The Guardian, 2nd August 2011
Source: www.guardian.co.uk
Former Livingston MP Jim Devine leaves prison – BBC News
“Former Labour MP Jim Devine has been released from prison after serving a quarter of his 16-month sentence for expenses fraud.”
BBC News, 1st August 2011
Source: www.bbc.co.uk
New strategy to strike at the heart of organised crime – Home Office
“The government is today launching a strategy to crack down on serious and organised criminals. Profiling organised criminals, disrupting the finances of criminal networks and establishing a new organised crime co-ordination centre are among the range of actions set out in the new strategy, announced by Home Office minister James Brokenshire today.”
Home Office, 28th July 2011
Source: www.homeoffice.gov.uk
Government plans ‘tougher approach to organised crime’ – The Independent
“The Government today promised a ‘much tougher approach to organised crime’ as it outlined a new strategy to tackle drug gangs and fraudsters.”
The Independent, 28th July 2011
Source: www.independent.co.uk
Former MP jailed for expenses fraud made second highest claims last year – The Guardian
“A former MP jailed for expenses fraud claimed the second highest amount of parliamentary allowances last year, records have revealed.”
The Guardian, 21st July 2011
Source: www.guardian.co.uk
Lord Hanningfield loses appeal against expenses conviction – The Guardian
“A former Tory peer jailed after being found guilty of fiddling his parliamentary expenses has lost an appeal against his conviction.”
Full story
The Guardian, 20th July 2011
Source: www.guardian.co.uk
BAE criticised by UK MPs over Tanzania corruption – BBC News
“The British arms and aircraft firm BAE Systems has been severely criticised by a UK parliamentary inquiry into a corruption case surrounding an air-traffic-control deal with Tanzania.”
BBC News, 19th July 2011
Source: www.bbc.co.uk
Three men jailed over set-top box fraud – The Independent
“Three men who took part in a massive fraud by selling set-top boxes which allowed people unlawful free access to Virgin Media’s cable television channels have been jailed for a total of 15 years.”
The Independent, 19th July 2011
Source: www.independent.co.uk
Phone hacking: Serious Fraud Office considering investigation into News Corp – Daily Telegraph
“The Serious Fraud Office will give ‘full consideration’ to calls for it to launch an investigation into Rupert Murdoch’s News Corporation, a spokeswoman said today.”
Daily Telegraph, 18th July 2011
Source: www.telegraph.co.uk
Contempt case holidaymaker jailed after Facebook photos – BBC News
“A man who drove to Italy with his wife despite claiming he was disabled has been jailed for nine months.”
BBC News, 13th July 2011
Source: www.bbc.co.uk
Mukhtar Ablyazov exiled Kazakh businessman granted asylum in UK – The Guardian
“A Kazakh businessman, exiled in Britain and facing claims that he has embezzled $4bn (£2.4bn), has won his battle to gain asylum in the UK.”
The Guardian, 12th July 2011
Source: www.guardian.co.uk
Ex Cotswold Water Park Society boss jailed for fraud – BBC News
“The chief executive of a water park society has been jailed after admitting fraud totalling more than £660,000.”
BBC News, 13th July 2011
Source: www.bbc.co.uk
Suffolk credit union manager jailed for £100,000 fraud – BBC News
“The branch manager of a credit union has been jailed after he admitted stealing more than £100,000 from customers’ accounts.”
BBC News, 11th July 2011
Source: www.bbc.co.uk
Royal Navy commander dishonestly claimed school fees – BBC News
“A commander in the Royal Navy has been found guilty of dishonestly claiming allowances to send his two children to boarding school.”
BBC News, 12th July 2011
Source: www.bbc.co.uk
‘Gold-digger’ jailed over OAP con – The Independent
“A serial conwoman was back behind bars tonight after getting up to her ‘old tricks’ of befriending elderly men through lonely hearts columns before fleecing them of their savings.”
The Independent, 6th July 2011
Source: www.independent.co.uk
Life term for wife killer Malcolm Webster – The Independent
“A man who murdered his first wife in a staged car crash and tried to kill his second in a copycat smash was jailed for life today.”
The Independent, 5th July 2011
Source: www.independent.co.uk
