Dance troupe theft woman jailed – BBC News
“An administrator who admitted taking thousands of pounds intended for a dance group’s trip to America has been jailed for 18 months.”
BBC News, 11th July 2009
Source: www.bbc.co.uk
Category: fraud
Business associate of Jowell’s husband has assets frozen – The Independent
“An Iranian millionaire and business associate of David Mills, the estranged husband of Tessa Jowell, has had his assets frozen by the High Court as part of a claim that he and his company received £6.2m in unauthorised fees and payments from a Welsh steel mill which collapsed with the loss of more than 300 jobs.”
The Independent, 7th July 2007
Source: www.independent.co.uk
Serious Fraud Office called in by Business Secretary to investigate MG Rover collapse – The Times
“Lord Mandelson will tell Parliament today that he has asked the Serious Fraud Office (SFO) to investigate the collapse of MG Rover, the Midlands carmaker, four years ago.”
The Times, 6th July 2009
Source: www.timesonline.co.uk
Jacqui Smith fraud case dropped – BBC News
“Plans for a private prosecution against former Home Secretary Jacqui Smith alleging fraud over her second home expenses claims have been dropped.”
BBC News, 30th June 2009
Source: www.bbc.co.uk
Law firm boss ‘at centre of immigration scam’ – The Independent
“A law firm manager was at the heart of a lucrative plot to con the Home Office into allowing ‘hundreds’ of foreign nationals to settle in Britain, a court heard today.”
The Independent, 25th June 2009
Source: www.independent.co.uk
Regina v McQuoid – Times Law Reports
Court of Appeal (Criminal Division)
“Deliberate insider dealing was a species of fraud for which prosecution, rather than regulatory proceedings, would often be more appropriate.”
The Times, 23rd June 2009
Source: www.timesonline.co.uk
Ul-Haq and others v Shah – WLR Daily
Ul-Haq and others v Shah [2009] EWCA Civ 542; [2009] WLR (D) 197
“There was no general rule of law which permitted a court to strike out a genuine claim on the grounds that the claimant had been involved in a fraud upon the court in respect of an associated claim.”
WLR Daily, 18th June 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.
Judge backs Halifax in Chip and PIN clone case – OUT-LAW.com
“Halifax, the UK retail bank, has scored a victory in a closely-watched ‘phantom withdrawal’ case that put the security of Chip and PIN on trial.”
OUT-LAW.com, 5th June 2009
Source: www.out-law.com
Gang jailed over multi-million pound visa scam – UK Border Agency
“Three people have today been jailed for a total of 19 years following the largest ever immigration crime investigation by the UK Border Agency and police.”
UK Border Agency, 3rd June 2009
Source: www.ukba.homeoffice.gov.uk
Indian immigrants earned millions from visa fraud factory – The Times
“Two illegal immigrants from India earned millions of pounds from a visa fraud ‘factory”’that helped an estimated 4,000 bogus students to cheat Britain’s “shambolic” border controls.”
The Times, 4th June 2009
Source: www.timesonline.co.uk
Abu Hamza sons jailed over £1 million luxury car scam – The Times
“Three sons of the radical cleric Abu Hamza al-Masri were jailed today for their part in the theft of more than £1 million worth of luxury cars that were then sold all over Europe.”
The Times, 29th May 2009
Source: www.timesonline.co.uk
Mother in court over school place – BBC News
“A mother is to appear in court accused of lying about her address in order to gain a place for her son at a popular infant school.”
BBC News, 29th May 2009
Source: www.bbc.co.uk
Should Britain import the US method of dealing with fraud? – The Times
“The headlines in these pages this week that ‘City police warn of huge rise in fraud cases’ was accompanied by the astonishing report that the number of reported frauds has risen by 64 per cent in the past year ‘with people from all walks of life falling victim’.”
The Times, 28th May 2009
Source: www.timesonline.co.uk
Fraud challenge to home secretary – BBC News
“A man has appeared in court to try to start a private prosecution against the home secretary over her expense claims.”
BBC News, 22nd May 2009
Source: www.bbc.co.uk
Chief executive jailed for £2.4 million fraud – Daily Telegraph
“A chief executive almost brought an international company to its knees by defrauding it of more than £2.4 million to finance the high-life, a court heard.”
Daily Telegraph, 19th May 2009
Source: www.telegraph.co.uk
Metal detector user David Hutchings jailed for selling fake coins – The Times
“A metal detector enthusiast who claimed to have discovered hoards of valuable antiquities during years of treasure hunting has been convicted of selling modern fakes.”
The Times, 11th May 2009
Source: www.timesonline.co.uk
Serious Fraud Office to ask parliament to grant it new powers – Law Society’s Gazette
“The Serious Fraud Office is to ask parliament to enhance its powers to fight fraudulent companies and corrupt directors, the Gazette has learned. The investigation and prosecution agency has begun consulting privately with senior lawyers and officials before it approaches parliament later in the year. Sources close to the discussions said the SFO wants powers to fine fraudulent companies and impose deferred prosecutions, as well as legislation requiring companies to report frauds as soon as they are discovered.”
Law Society’s Gazette, 7th May 2009
Source: www.lawgazette.co.uk
Rajesh Gill, ‘7 to 7’ day trader, awarded £20m for City fraud – The Times
“One of Britain’s most successful City traders, who was fooled into thinking he was making millions when he was really suffering huge losses, has been awarded £20 million after a judge ruled that his broker defrauded him.”
The Times, 7th May 2009
Source: www.timesonline.co.uk
National Commercial Bank Jamaica Ltd v Olint Corporation Ltd – Times Law Reports
National Commercial Bank Jamaica Ltd v Olint Corporation Ltd
Privy Council
A bank was entitled to close the accounts of a customer company against which allegations of fraud had been made. The Privy Council so held in giving reasons for having allowed, on January 26, 2009, an appeal by National Commercial Bank Jamaica Ltd against the Court of Appeal of Jamaica which in allowing an appeal by Olint Corp Ltd from Mr Justice Jones, it granted the company injunctions until trial restraining the bank from closing its accounts.
The Times, 6th May 2009
Source: www.timesonline.co.uk
Fraud tempts more directors of insolvent companies – The Times
“The number of directors of insolvent companies disqualified for financial crime is soaring as the recession takes hold, according to government figures.”
The Times, 4th May 2009
Source: www.timesonline.co.uk
