“One of Scotland Yard’s most experienced anti-terrorist officers was jailed for 10 months today after admitting credit card fraud involving tens of thousands of pounds.”
The Guardian, 22nd September 2008
Source: www.guardian.co.uk
“A woman who produced human fingers in court in a bid to explain her involvement in a £925,000 tax credit fraud has been jailed for five years.”
BBC News, 11th September 2008
Source: www.bbc.co.uk
“Three million people a year fall victim to frauds that range from misleading prize draws, fake foreign lotteries and bogus clairvoyants. The trading watchdog uncovered the extent of the rip-offs for the first time after asking the public to report their experiences in a nationwide campaign.”
Daily Telegraph, 8th September 2008
Source: www.telegraph.co.uk
“Back from the dead canoeist John Darwin has launched a bid to appeal against his sentence, his solicitor said today.”
The Independent, 5th September 2008
Source: www.independent.co.uk
Serious Fraud Office v Lexi Holdings plc (in Administration) and Another
Court of Appeal (Criminal Division)
“A restraint order should not be varied to allow for the payment of a debt to an unsecured creditor.”
The Times, 18th August 2008
Source: www.timesonline.co.uk
Please note the Times Law Reports are only available free on Times Online for 21 days from the date of publication.
“Anne Darwin, the wife of canoeist John Darwin, has lodged an appeal against her conviction and sentence for fraud and money laundering.”
BBC News, 12th August 2008
Source: www.bbc.co.uk
“Two professional divers are facing jail terms after being convicted of swindling £250,000 from the NHS by claiming to have treated non-existent patients for cases of the bends.”
Daily Telegraph, 8th August 2008
Source: www.telegraph.co.uk
“A woman caused uproar in court when she pulled two fingers from her handbag claiming they had belonged to one of her six children.”
BBC News, 1st August 2008
Source: www.bbc.co.uk
R v Sivaraman; [2008] WLR (D) 256
“There was no rule of law to the effect that, for the purposes of the Proceeds of Crime Act 2002, the amount of the benefit to each of the co-conspirators to a fraud must be taken as the whole amount of the loss attributable to the fraud: the amount of the benefit might vary as between the co-conspirators, and was to be determined on a common sense appreciation of the particular facts of the case.”
WLR Daily, 25th July 2008
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.
“Back-from-the-dead canoeist John Darwin and his wife Anne have been awarded legal aid to fight attempts to recover their assets.”
BBC News, 25th July 2008
Source: www.bbc.co.uk
“The assets of the fake canoe death couple, John and Anne Darwin, have been frozen in a first step towards retrieving the £250,000 they conned out of insurance companies, it emerged yesterday.”
The Guardian, 25th July 2008
Source: www.guardian.co.uk
“John and Anne Darwin were each jailed for more than six years today for carrying out a £250,000 insurance con by faking his death in a canoeing accident.”
The Independent, 23rd July 2008
Source: www.independent.co.uk
“Today the Attorney General Baroness Scotland will announce new measures that are designed to prevent fraudsters committing further offences, and ensure that they pay back all the victims of their crimes.”
Attrorney-General’s Office, 18th July 2008
“The wife of John Darwin, the canoeist who faked his own drowning, played an ‘equal and vital role’ in the scheme to gain £250,000 in insurance and pension payouts by staging his death, a court heard today.”
The Times, 14th July 2008
Source: www.timesonline.co.uk
Serious Fraud Office v Lexi Holdings plc (in Administration) and M [2008] EWCA Crim 1443; [2008] WLR (D) 235
“A restraint order should not be varied so as to allow for the payment of a debt to an unsecured creditor unless there was no conflict with the object of satisfying any confiscation order that had been or might be made.”
WLR Daily, 11th July 2008
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.
“The Swiss bank has been told by the High Court that it must defend itself against a £100m lawsuit in the US, not in London.”
The Times, 8th July 2008
Source: www.timesonline.co.uk
“The Whitehall department fighting benefit fraud and error will always lose more than £1bn of taxpayers’ cash every year to cheats and through mistakes, the civil servant running the department tells MPs in a letter published today.”
The Guardian, 8th July 2008
Source: www.guardian.co.uk
“The government needs to do more to prosecute suspected benefit fraudsters, MPs have said.”
BBC News, 8th July 2008
Source: www.bbc.co.uk
“A convicted fraudster has been jailed for posing as an incredibly wealthy noblewoman to con the life-savings out of vulnerable victims.”
Daily Telegraph, 3rd July 2008
Source: www.telegraph.co.uk
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