Fraud Law Cases in the UK
Below are recent fraud law cases from our CaseCheck archive, including information on credit card fraud, bank fraud, benefit fraud, fraud lawsuits, consumer fraud and financial fraud. To view the full archive of case law, visit our Court Cases page. To search the full database please register with CaseCheck for free today.
Moore Stephens (a firm) (Respondents) v Stone Rolls Limited (in liquidation) (Appellants), [2009] UKHL 39  -  Mr Stojevic is a fraudster. He used the appellant company, (“S&R”) as a vehicle for defrauding banks. The fraud was discovered and both S&R and Mr Stojevic were successfully sued for deceit by the principal victim, Komercni Bank SA (“the Bank”). The respondent, Moore Stephens, were S&R’s auditors. Moore... more...
R (on the application of Corner House Research and others) (Respondents) v Director of the Serious Fraud Office (Appellant) (Criminal Appeal from Her Majesty’s High Court of Justice), [2008] UKHL 60  -  The issue in this appeal is whether a decision made by the appellant, the Director of the Serious Fraud Office, to discontinue a criminal investigation was unlawful. The Queen’s Bench Divisional Court held that it was.  That court accordingly quashed the Director’s decision and remitted it to him for... more...
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