Log In | Subscribe | | |

fraud

Case Summary: 

A group of 14 hospitals in California and its founder have avoided conviction for a fraud that took place over an eight year period. A whistleblower made a report and will receive more than USD17 million as a reward.

Healthcare / Medicare fraud

While there is global fascination with the case against Malaysia's former prime minister Najib Razak, who has been charged with offences that, at present, do not include money laundering, the world is seeing an unprecedented range of cases brought against politicians and those close to them. Has the tide turned and are politicians, previously considered largely untouchable, now legitimate targets?

The news that judges, in London, have been charged with fraud is just part of a much larger problem. Alongside them are solicitors. The Metropolitan Police have been investigating what they describe as a "complex fraud team investigation." The case started after a court clerk reported suspicions of suspicious claims for state-funded payments under the Legal Aid Scheme. However, legal aid fraud has been a long-running problem in the legal system in England and Wales with criminal and immigration practitioners being most commonly reported.

Legal professional privilege used to be simple: if a document or thing came to the attention of a lawyer in the course of, or in during preparation for, litigation it was privileged. That was it. Simple, clear and everyone knew where they stood. Then some twit decided to invent "legal advice privilege" which tends to the view that anything said between a lawyer and his client is privileged. Then no one knew where they stood because, in England and Wales and therefore in other jurisdictions following that, behind all of this lay two fundamental principles: a solicitor is an officer of the Court and must not mislead the Court and legal...

Nigel Morris-Co...
Publication: 

When Australia took action against an internet scammer for sending out notices relating to domains (see here) the effect on those committing similar frauds was... zero.

CoNet Administrator
Publication: 

Case Summary: 

A group of fraudsters set up a fake law firm to defraud insurance companies in so-called "cash-for-crash" claims. One of the insurance companies they victimised has obtained an order for exemplary damages in a civil court in a fascinating cross-over between civil and criminal jurisdictions.

Insurance fraud

FCRO Subsection: 

bolor@euroexchangesecurities.co.uk
*Swift Outward Transaction Report*

A scam-spam has been received from the fake internet domain WESTEMUNION.COM

(see update, below)

Editorial Staff
BIScom Subsection: 

It's a stupid name: TSB is an acronym for Trustees Savings Bank and then some idiot, years ago, decided to add "Bank" to the acronym, in a move that rivals the equally stupid "ATM machine." But that's not the reason this heavy-duty spam-scam mailout is an obvious fraud. Warning: the content is highly plausible and the mail constructed to avoid even aggressive anti-spam filters.

Editorial Staff
BIScom Subsection: 

FCRO Subsection: 

Lessons in taking screenshots. After I wrote about Skype's pricing scheme, I logged onto Skype to see a message saying that my transaction remained outstanding. I clicked on it and was surprised: it had been adjusted to show that I should pay GBP10, not GBP12. OK, I thought, click to buy. How I wish I'd been realistic (some may say sceptical) and taken a screen shot. Previous story: Credit card companies should beware of payments to Skype.

Pages

 


 

hahagotcha