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Archive for the ‘Fraud Law’ Category

Nearly Six Million Cyber Crime and Fraud Cases

July 21st, 2016 | Posted by mjpsolicitors | No Comments
The ONS (Office for National Statistics) for the first time has included online offences and fraud as part of its official statistics release. The figure shows that there were ...

Fraudulent Trading – Trading Standards

July 21st, 2016 | Posted by mjpsolicitors | No Comments
What you say in an interview with Trading standards can have far reaching financial consequences. Trading standards departments were given increased powers and budgets to prosecute businesses who trade in a ...

Trademark Act – Offences on the Internet and Open Market

April 9th, 2016 | Posted by mjpsolicitors | No Comments
A huge volume of goods are traded on the internet and there is increasing threat of prosecution on traders dealing with non authentic brands or grey market goods or goods ...

Panama Papers – Unauthorised Disclosure

April 8th, 2016 | Posted by mjpsolicitors | No Comments
Mossack Fonseca The disclosure of sensitive information to a public source give rise liability for losses suffered as a result of the breach of confidentiality by the Law firm. However, immediate concerns ...

Birmingham Pension Fraud Case – Acquittal

January 29th, 2015 | Posted by mjpsolicitors | No Comments
CLIENT FOUND NOT GUILTY ON ALL COUNTS: Our client and his eight co – accused were faced with a rather complicated case. There were three separate charges against him, namely Conspiracy ...

Diesel Laundering – Tax Evasion Plot

November 27th, 2014 | Posted by mjpsolicitors | No Comments
I was interested to read about the illegal Bootle Diesel laundering plant raided as £20 million tax evasion plot is uncovered. I have been involved in cases like this where ...

Fraud Crimes Left Out of Offical Figures

August 28th, 2014 | Posted by mjpsolicitors | No Comments
According to the Office for National Statistics figures for fraud crimes should be higher with almost four million being left out of official figures. This is because the ...

New Guidelines For Fraud Set Out

May 23rd, 2014 | Posted by mjpsolicitors | No Comments
New guidelines, due to come into force in courts from October 1st, have been set out by the Sentencing Council. Those convicted of fraud, money laundering and bribery who ...

Is Using Tor Safe or Illegal?

April 14th, 2014 | Posted by mjpsolicitors | No Comments
We have received a number of requests for information about TOR and whether it is safe or illegal to use it to buy goods or services. In short, the ...

Benefit Fraud Sentences Face Changes

September 16th, 2013 | Posted by mjpsolicitors | No Comments
Under new guidelines from the Crown Prosecution Service (CPS), those who are charged with benefit fraud offences could see face a prison term of up to ten years. Under plans to ...

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