Teenage girls given 12 months youth detention over Facebook baby kidnap plot – The Independent

‘Two teenage girls have been sentenced to 12 months youth detention for conspiracy to kidnap babies in September last year.’

Full story

The Independent, 21st May 2016

Source: www.independent.co.uk

Paedophile posed as Zoella to groom children online – Daily Telegraph

‘A sex predator who pretended to be fashion blogger Zoella Sugg has been jailed for eight years for grooming children online.’

Full story

Daily Telegraph, 17th May 2016

Source: www.telegraph.co.uk

New guidelines published on the prosecution of those who abuse victims online – Crown Prosecution Service

‘The Crown Prosecution Service (CPS) is updating its guidelines on social media to incorporate new and emerging crimes that are being committed online and to provide clear advice to help the prosecution of cyber-enabled crime.’

Full press release

Crown Prosecution Service, 3rd March 2016

Source: www.cps.gov.uk

Past deception to obtain Indefinite Leave to Remain may lead to status being revoked – Free Movement

Posted January 13th, 2016 in identity fraud, immigration, news by sally

‘The case of Huang & Ors, R (on the application of) v Secretary of State for the Home Department (“No Time Limit” Transfer: Fraud) (IJR) [2015] UKUT 662 (IAC) arises from the provision of false or incorrect identity information by asylum seekers who were initially refused asylum but who were then never removed and were later granted status under the Legacy amnesty backlog clearance programme.’

Full story

Free Movement, 12th January 2016

Source: www.freemovement.org.uk

Court of Appeal considers EU deportation, public revulsion and “imperative grounds” – Free Movement

‘In Secretary of State for the Home Department v Straszewski [2015] EWCA Civ 1245 (03 December 2015) Moore-Bick LJ, giving the leading judgment, finds that public revulsion is not generally relevant to decisions to deport under EU law.’

Full story

Free Movement, 6th January 2016

Source: www.freemovement.org.uk

Bogus solicitors given jail time for providing immigration advice – Legal Futures

Posted July 7th, 2015 in fraud, identity fraud, news, sentencing by sally

‘A man who falsely claimed to be a solicitor has been jailed for 15 months after being guilty of providing unregulated immigration advice and services, while another who was actually a bus driver has been handed a suspended sentence.’

Full story

Legal Futures, 7th July 2015

Source: www.legalfutures.co.uk

Police stole identities of dead children as old as 17 – Daily Telegraph

Posted January 7th, 2015 in children, freedom of information, identity fraud, news, police by tracey

‘The identities of dead teenagers as old as 17 were stolen by undercover police officers, according to figures released by Scotland Yard after an MP’s near two-year battle to expose the information.’

Full story

Daily Telegraph, 6th January 2015

Source: www.telegraph.co.uk

Former Racial Equality Council leader jailed for identity theft – The Guardian

Posted November 25th, 2014 in identity fraud, news, sentencing by sally

‘A respected campaigner on racial equality has been found guilty of stealing another man’s identity, living and working under the false name for more than 20 years.’

Full story

The Guardian, 25th November 2014

Source: www.guardian.co.uk

Surveillance watchdog warns police over false identities on social media – The Guardian

Posted September 5th, 2014 in identity fraud, internet, investigatory powers, news, police by tracey

‘Police officers and others public authorities who use false identities to disguise their online presence when they use social media to investigate a suspect’s personal lifestyle or associates without authorisation have been warned by the chief surveillance watchdog.’

Full story

The Guardian, 4th September 2014

Source: www.guardian.co.uk

Senior managers ‘personally liable’ for anti-money laundering check failings at money service businesses, says HMRC – OUT-LAW.com

‘Senior managers at ‘money service businesses’ face up to two years imprisonment and an unlimited fine if their neglect leads to money laundering or terrorist financing activities, HM Revenue & Customs (HMRC) has warned.’

Full story

OUT-LAW.com, 14th August 2014

Source: www.out-law.com

EBay could face compensation claims following cyber attack, warns expert – OUT-LAW.com

Posted May 23rd, 2014 in compensation, computer crime, data protection, fines, identity fraud, news by sally

‘Online marketplace eBay may face compensations claims from some of its users if their IT security systems are shown to be deficient in light of a major cyber attack that has hit the company, an expert has said.’

Full story

OUT-LAW.com, 22nd May 2014

Source: www.out-law.com

Carer disguised herself as 81-year-old Alzheimer’s sufferer to steal £22,000 from pensioner – Daily Telegraph

Posted March 12th, 2014 in abuse of position of trust, carers, elderly, fraud, identity fraud, news, theft by tracey

‘A carer tried to disguise herself as an 81-year-old Alzheimer’s sufferer in a bid to steal £22,000 from a pensioner’s bank account.’

Full story

Daily Telegraph, 12th March 2014

Source: www.telegraph.co.uk

Mother steals identity from other pregnant mum to stop child from going into care – The Independent

Posted March 12th, 2014 in children, hospitals, identity fraud, news, pregnancy, social services by tracey

‘A pregnant woman used the identity of another woman which she had taken from a social networking site when she was giving birth, to stop authorities from removing the child from her care.’

Full story

The Independent, 11th March 2014

Source: www.independent.co.uk

Government issues revised ‘identify proofing’ guidelines – OUT-LAW.com

Posted January 8th, 2014 in electronic commerce, government departments, identity fraud, news by sally

‘The Government has updated guidance it has issued on the identity proofing and verification of individuals.’

Full story

OUT-LAW.com, 8th January 2014

Source: www.out-law.com

Voter proof of identity should be mandatory, says election watchdog – The Guardian

Posted January 8th, 2014 in elections, identification, identity fraud, news by sally

‘Voters should be required to show proof of identity at polling stations, the UK election watchdog has said in a report that has been welcomed by the government. The Electoral Commission has concluded that a further tightening of the rules is necessary to restore public confidence following fears of ballot-rigging. At present, voters do not need to produce ID or even a polling card to vote as long as they have registered and know their address.’

Full story

The Guardian, 8th January 2014

Source: www.guardian.co.uk

Payday lender shut down by OFT over identity fraud – The Guardian

Posted March 19th, 2013 in consumer credit, identity fraud, loans, news by tracey

“Payday lender MCO Capital has been shut down by the Office of Fair Trading, after it failed to stop fraudsters taking out loans using more than 7,000 stolen identities.”

Full story

The Guardian, 19th March 2013

Source: www.guardian.co.uk

Police spies stole identities of dead children – The Guardian

Posted February 4th, 2013 in children, complaints, identity fraud, news, police, public records by tracey

“Undercover officers created aliases based on details found in birth and death records, Guardian investigation reveals.”

Full story

The Guardian, 3rd February 2013

Source: www.guardian.co.uk

Katie Wynter murder: Killer Tony Bushby jailed for life – BBC News

Posted July 25th, 2012 in identity fraud, internet, murder, news, sentencing by tracey

“A 19-year-old man convicted of murdering a teenager as she babysat her sister’s two children in Hertfordshire has been given a life sentence.”

Full story

BBC News, 25th July 2012

Source: www.bbc.co.uk

Gang jailed over multi-million identity fraud – The Independent

“Members of a multi-million pound organised crime gang specialising in providing fake identities and documents to thousands of customers were jailed today.”

Full story

The Independent, 9th June 2012

Source: www.independent.co.uk

Phone fraud: Five jailed for £4.5m premium line scam – BBC News

Posted October 13th, 2011 in conspiracy, fraud, identity fraud, news, telecommunications by tracey

“Five men have been jailed for their part in a £4.5m global premium phone line scam. Southwark Crown Court heard they used stolen identities to obtain mobile phone Sim cards which were sent abroad.”

Full story

BBC News, 12th October 2011

Source: www.bbc.co.uk