“A legal adviser tricked two estranged couples into believing they had been divorced in order to pocket their fees.”
Daily Telegraph, 13th January 2010
Source: www.telegraph.co.uk
“The concept of fraud in the English commercial law context in a case having an international flavour was much wider than the concept of deceit flowing from a fraudulent misrepresentation and could extend to cases without the need to establish the element of dishonesty of the person against whom the fraud was alleged.”
WLR Daily, 17th December 2009
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.
“A man who fraudulently claimed more than £92,000 in benefits for his mother in Bangladesh has been told to repay the cash or spend longer in prison.”
BBC News, 2nd December 2009
Source: www.bbc.co.uk
“A woman who stole £41,000 from her 95-year-old war hero great-uncle has been ordered to pay back just £5.”
BBC News, 2nd December 2009
Source: www.bbc.co.uk
“The government is to offer cash rewards of up to £500 to people who report neighbours they suspect are unlawfully subletting their council home.”
The Guardian, 29th November 2009
Source: www.guardian.co.uk
“A banker who stole £315,000 from the trust fund of his five-year-old niece after she lost her limbs to meningitis has been sentenced to four years in prison.”
Daily Telegraph, 26th November 2009
Source: www.telegraph.co.uk
“Wise, 61, who first represented Ukip before turning independent, spent a year channelling taxpayers’ cash into a bank account he secretly controlled.”
Daily Telegraph, 5th November 2009
Source: www.telegraph.co.uk
“The ‘aunt’ of Shannon Matthews became the latest family member to go to jail today after the huge investigation into the Yorkshire schoolgirl’s staged kidnapping.”
The Guardian, 5th November 2009
Source: www.guardian.co.uk
“Report to the Secretary of State for Children, Schools and Families on fraudulent or misleading applications for admission to schools.”
Office of the Schools Adjudicator, 2nd November 2009
Source: www.schoolsadjudicator.gov.uk
“A benefits officer who admitted falsely claiming over £75,000 has been jailed for 14 months at Manchester Minshull Street Crown Court.”
BBC News, 29th October 2009
Source: www.bbc.co.uk
4 Eng Ltd v Harper and others (No 2) [2009] EWHC 2633 (Ch); [2009] WLR (D) 307
“Where it was established that the transferor had entered into a transaction at an undervalue for the purpose of defrauding creditors, the nature of any order and the extent of the relief granted by the court under ss 423(2) and 425 of the Insolvency Act 1986 should take into account the mental state of the transferee of property under a relevant transaction, or of any other person against whom an order was sought, and the degree of their involvement in the fraudulent scheme of the debtor/transferor to put assets out of the reach of his creditors.”
WLR Daily, 26th October 2009
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.
“A swindler who pretended to be the country’s top lawyer and dressed in pinstripe suits, wigs and robes to trick women is behind bars after being convicted of a string of offences including fraud and theft.”
The Independent, 27th October 2009
Source: www.independent.co.uk
“A fraudster who staged almost 100 car accidents and used the insurance payouts to fund a glamorous lifestyle was jailed yesterday.”
The Independent, 22nd October 2009
Source: www.independent.co.uk
“A powerful City lawyer was facing jail yesterday after being found guilty of conning one the world’s richest banks out of millions of pounds.”
The Independent, 21st October 2009
Source: www.independent.co.uk
“A banker jailed for helping orchestrate a £1 billion ‘imaginary metal’ con was warned today he would have to spend longer behind bars unless he paid some of the money back.”
The Independent, 15th October 2009
Source: www.independent.co.uk
“A 37-year-old man from Kent who was the ringleader of an international crime gang smuggling illegal drugs into the UK has been jailed for nine years.”
BBC News, 15th October 2009
Source: www.bbc.co.uk
“One of the former stars of BBC show The Apprentice has lost an appeal to overturn a conviction for obtaining thousands through benefit fraud.”
BBC News, 15th October 2009
Source: www.bbc.co.uk
“On 13 October 2009 the Sentencing Guidelines Council published its definitive guideline ‘Sentencing for fraud – Statutory offences’, which will apply to offenders who are sentenced on or after 26 October 2009.”
Sentencing Guidelines Council, 13th October 2009
Source: www.sentencing-guidelines.gov.uk
“The mastermind behind a fake document scam which raked in hundreds of thousands of pounds from immigrants seeking to stay in the United Kingdom has today been jailed for four-and-half years after a trial at Southwark Crown Court.”
UK Border Agency, 29th September 2009
Source: www.ukba.homeoffice.gov.uk
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