Government defeated over voter ID plans in House of Lords – BBC News
‘The government has been defeated in the House of Lords over its plans to introduce photo ID for voters in elections.’
BBC News, 7th April 2022
Source: www.bbc.co.uk
Category: identity fraud
Voter ID: MPs urge government to rethink plans for election checks – BBC News
‘The UK government should rethink its plans to require voters to show photo ID at polling stations, MPs say.’
BBC News, 13th December 2021
Source: www.bbc.co.uk
Proposed Voter ID reforms in the UK: The dangers of ‘fraud’ based regulation – Oxford Human Rights Hub
‘The UK government’s Election Bill containing controversial Voter ID provisions is progressing with haste through parliament this month, despite significant alarm over its potential impact. Whilst the government claims the bill will increase ballot security, all evidence points to these proposals being harmful to voter access and electoral integrity as the US experience demonstrates.’
Oxford Human Rights Hub, 18th October 2021
Source: ohrh.law.ox.ac.uk
What does the UK elections bill set out? – The Guardian
‘The elections bill, which will be debated in the Commons for the first time on Tuesday, is, according to the government, an ambitious and timely set of plans to ensure elections remain fair and secure. To critics, it is undemocratic and intended to rig elections in favour of the Conservatives. So what does the bill set out?’
The Guardian, 7th September 2021
Source: www.theguardian.com
Romance fraud on rise in coronavirus lockdown – BBC News
‘Romance fraud – scamming someone out of money by pretending to want a relationship – has been on the rise during lockdown.’
BBC News, 10th February 2021
Source: www.bbc.co.uk
Solicitor duped by ‘fake’ wife fined for failing to check ID – Legal Futures
‘An experienced solicitor has been fined £20,000 for misconduct after being duped into accepting that a woman was who she said she was because he did not require documentary proof.’
Legal Futures, 16th January 2020
Source: www.legalfutures.co.uk
What Is Voter ID And Is It Discriminatory? – Rights Info
‘The government has announced controversial plans to force voters to bring photo ID with them to the polling station. The move has drawn criticism from MPs and campaigners who believe it will undermine thousands of people’s right to vote. So what is it and what’s at stake? Jodie Satterly explores.’
Rights Info, 16th October 2019
Source: rightsinfo.org
Man who tricked straight men into sex by posing as woman on Tinder jailed – The Independent
‘A man who posed as a woman online to trick would-be suitors into blindfolded sexual encounters at his flat has been jailed.’
The Independent, 10th November 2018
Source: www.independent.co.uk
Left Holding The Baby – Hardwicke Chambers
‘Given the frequency with which sophisticated fraudsters arrange for the sale of properties which they do not own, it is perhaps surprising that the question of who, amongst the professionals involved, bears the risk when it happens has not been considered sooner and more definitively. In 2010 the question came before the Court in Excel Securities PLC v Masood [2010] Lloyds Rep PN 165, but only on a summary judgment application. HHJ Hegarty QC (sitting as a High Court Judge) held that the question of whether a solicitor purporting to act for the owner of a property warranted the identity of his client could not be answered in the abstract, and was not a suitable matter for summary judgment. A warranty of authority is an implied obligation arising as a matter of contract in particular circumstances, so it is not possible to determine the scope of any such warranty without a detailed consideration of the facts. Generally, however, a solicitor’s warranty extends to the fact that he has the authority of the person who has instructed him, but not as to the identity of that person.’
Hardwicke Chambers, 31st July 2018
Source: www.hardwicke.co.uk
Dreamvar – where do we go from here? – Hardwicke Chambers
‘Who bears the loss when a purchaser agrees to buy a property which isn’t the seller’s to sell? In recent years the courts have had to grapple with the problem caused by “identity fraud”, where a fraudster masquerades as the owner of property, “sells” it to the unsuspecting victim, and then absconds with the money.’
Hardwicke Chambers, 30th June 2018
Source: www.hardwicke.co.uk
Met dismisses police spy who tricked activist into sexual relationship – The Guardian
‘An undercover officer who had an unauthorised sexual relationship with an environmental campaigner has been dismissed from the police after a disciplinary hearing.’
The Guardian, 3rd May 2018
Source: www.theguardian.com
England voter ID trial ‘a solution in search of a problem’ – The Guardian
‘Minister says new requirements counter ‘perception’ of electoral fraud as data shows problem is minimal.’
The Guardian, 29th April 2018
Source: www.theguardian.com
Voter identity checks may discriminate against ethnic minority communities, watchdog says – The Independent
‘Plans to force voters to show photo identification at polling stations may discriminate against people from ethnic minority communities, the equality watchdog has reportedly warned. The new rules – being trialled to prevent voter fraud – would also hit the young and old, those with disabilities and transgender people, the Equality and Human Rights Commission claims in a leaked letter to Cabinet Office minister David Lidington.’
The Independent, 22nd April 2018
Source: www.independent.co.uk
Organised criminals stealing identities of dead people to get cheaper car insurance – Daily Telegraph
‘Organised criminals and fraudsters are stealing the identities of dead people in order to get cheaper car insurance, it has emerged.’
Daily Telegraph, 24th February 2018
Source: www.telegraph.co.uk
Websites allowing illegal activity ‘complicit in crime’ – BBC News
‘Websites that do not prevent the sale of illegal goods are complicit in cyber-crime, a crime chief has said.’
BBC News, 23rd October 2017
Source: www.bbc.co.uk
Law Society fails in bid to throw out claim by firm over false ‘Find A Solicitor’ entry – Legal Futures
‘The Law Society has failed in its bid to strike out a negligence claim by a law firm that was the victim of a fraud after the details of another firm it had checked on the society’s online “Find a Solicitor” (FAS) facility turned out to be false.’
Legal Futures, 29th August 2017
Source: www.legalfutures.co.uk
MPs urged to pass law against online ‘catfish’ imposters tricking women into sex – The Independent
‘MPs are to be urged to outlaw the practice of ‘catfishing’, which refers to online predators using fake dating profiles to trick victims into sexual relationships.’
The Independent, 17th July 2017
Source: www.independent.co.uk
