Benefit cheats caught on Wife Swap TV show avoid jail – BBC News
“A couple caught cheating almost £10,000 in benefits after appearing on the reality TV show Wife Swap have avoided jail.”
BBC News, 7th July 2010
Source: www.bbc.co.uk
Category: fraud
Lawyer cleared of Ritz hotel £250m sale fraud – BBC News
“A solicitor has been cleared of trying to fraudulently sell the Ritz hotel in central London for £250m.”
BBC News, 1st July 2010
Source: www.bbc.co.uk
Court orders repayment of investors in alleged Ponzi scheme – The Guardian
“Three men accused of orchestrating a spectacularly ambitious Ponzi scheme from offices in Knightsbridge are unlikely to return much, if any, of £115m owed to investors, the Financial Services Authority said today after securing a high court order enforcing repayment.”
The Guardian, 29th June 2010
Source: www.guardian.co.uk
Newcastle woman in £150,000 scam must pay back just £1 – BBC News
“A woman who tried to swindle more than £150,000 out of her grandmother and fiance has been ordered to repay £1.”
BBC News, 24th June 2010
Source: www.bbc.co.uk
Fraudster claimed disability benefits while playing football – Daily Telegraph
“A man who claimed benefits worth thousands of pounds by saying he could not walk without a stick was caught on camera running around a pitch playing football.”
Daily Telegraph, 24th June 2010
Source: www.telegraph.co.uk
Man jailed after UK Border Agency foils sham marriage – UK Border Agency
“A bogus groom has been jailed at Leeds Crown Court for 12 months after plotting to stage a sham marriage.”
UK Border Agency, 11th June 2010
Source: www.ukba.homeoffice.gov.uk
Ex Labour MPs and Tory peer lose expenses ruling – BBC News
Three former MPs and a peer are set to stand trial over expenses fraud allegations after a judge ruled they could not claim parliamentary privilege to stop prosecution.”
BBC News, 11th June 2010
Source: www.bbc.co.uk
Ex-NHS boss jailed for £200,000 fraud – The Independent
“A former senior NHS manager who doctored invoices totalling more than £200,000 to pay for the running of her stud farm business was today [10th June] jailed for two years and nine months.”
The Independent, 10th June 2010
Source: www.independent.co.uk
Vicar ‘married hundreds in fraudulent ceremonies’ – The Independent
“An Anglican vicar deliberately breached Britain’s immigration laws by conducting hundreds of sham marriages between Africans and Europeans, a court heard yesterday.”
The Independent, 11th June 2010
Source: www.independent.co.uk
‘Hospital hopper’ given criminal asbo – The Guardian
“A 41-year-old man has cost the NHS tens of thousands of pounds in hospital treatment for a range of fake illnesses over a three-year period.”
The Guardian, 2nd June 2010
Source: www.guardian.co.uk
Judge-only trials should be an option for serious organised crimes – The Guardian
“Trial by jury has become a central feature of the coalition agreement policy on civil liberties ‑ but is it time for reform?”
The Guardian, 21st May 2010
Source: www.guardian.co.uk
Mobilx Ltd ( in administration) v Revenue and Customs Commissioners; Blue Sphere Global Ltd v Same; Calltel Telecom Ltd and another v Same – WLR Daily
“Where a trader had means of knowing that by his purchase he was participating in a transaction connected with fraudulent evasion of VAT he lost his right to deduct input tax but only when he knew or should have known that the transaction was connected to fraud. To lose his entitlement it was not sufficient that the taxpayer knew or should have known that it was more likely than not that his purchase was connected to fraud.”
WLR Daily, 14th May 2010
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Men jailed for Essex Pin number murder – BBC News
“Two men who bound, gagged, strangled and stabbed a man who refused to give them his bank card details have been jailed for life for his murder.”
BBC News, 13th May 2010
Source: www.bbc.co.uk
Parabola Investments Ltd and another v Browallia Cal Ltd (formerly Tangent Investments Ltd) and others – WLR Daily
“The damages recoverable by a claimant whose investment fund had been depleted by fraud included not only the loss to the original amount invested during the period of the fraud and the profits that would have been made on it, but also the loss of those profits that would have would have been made from investment of the lost money in the period after the discovery of the fraud until the date of trial.”
WLR daily, 6th May 2010
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Fraudster jailed for £34m Ponzi scheme – The Independent
“A Ponzi-scheme fraudster who lived a life of luxury after conning £34m out of his 8,500 victims has been jailed for 10 years.”
The Independent, 17th April 2010
Source: www.independent.co.uk
Lady Scotland’s former cleaner convicted of fraud – The Guardian
“Loloahi Tapui, who had overstayed visa by four years, found guilty of conning attorney general into hiring her.”
The Guardian, 9th April 2010
Source: www.guardian.co.uk
Attorney general’s illegal cleaner ‘was paid £95,000 for her story’ – The Guardian
“An illegal immigrant accused of tricking the attorney general into employing her as a housekeeper was paid £95,000 for her story by a newspaper, a court heard yesterday.”
The Guardian, 8th April 2010
Source: www.guardian.co.uk
SFO counters critics with improved conviction rate – The Guardian
“The Serious Fraud Office published figures today showing its conviction rate had jumped over the last year despite steep budget cuts in a direct riposte to critics who have called for the crime agency to be scrapped.”
The Guardian, 1st April 2010
Source: www.guardian.co.uk
Arsonist’s £445,000 payback to Worcestershire victims – BBC News
“A criminal who terrorised the elderly residents of a mobile home park must pay his victims £445,000.”
BBC News, 30th March 2010
Source: www.bbc.co.uk
