Fraud Related Articles
Social Media Crime
With the ever-growing popularity of social media websites such as Facebook, Twitter and Instagram it is important to take a step back and consider your use of them.
Unlawful Eviction
So called ‘Rogue landlords’ are often in the news for allegedly charging tenants too much money, declining to release a deposit or evicting tenants unlawfully.
Stalking
New offences of stalking (in addition to existing offences of harassment) were introduced in 2012. The offences are harassment which involves a course of conduct that amounts to stalking. There are two offences, stalking involving fear of violence and stalking involving serious alarm or distress.
Visual Identification Procedure
A critical evidential issue for courts is how much weight to place upon identification evidence where that evidence is weak or based on a very brief encounter.
Under Duress
There is a defence in law known as necessity or duress of circumstances. Find out more about being under duress and the implications for your defence.
Drugs Importation
It may be an offence to fail to provide information as the identity of a driver when you receive a written request to do so from (or on behalf of) the police. If convicted, you face a large fine and 6 penalty points.
Request For Driver Information
It may be an offence to fail to provide information as the identity of a driver when you receive a written request to do so from (or on behalf of) the police. If convicted, you face a large fine and 6 penalty points.
Getting Tough on a Public Disorder
The Sentencing Council, which is the organisation responsible for setting sentencing guidelines in England and Wales, has today circulated proposed new guidelines in respect of public order offences.
Parole Board – The Changes
Following on from the Parole Board decision to release John Worboys, the taxi driver rapist, there has been an evaluation of its functions, in particular a review of Rule 25 of the Parole Board Rules 2016 that prohibited the Parole Board disclosing any information relating to its hearings.
Criminal Proceedings in the Public Eye
Nowadays reporting via social media can happen very quickly and it is often one of the things not thought about by those facing criminal proceedings.