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Upper Tribunal Administrative Appeals Chamber decision by Judge Turnbull on 2 May 2017.
Employment Tribunal decision.
The latest clampdown on sham marriages means that, from 2 March, the notice period for marriage and civil partnership will be extended from 15 days to 28 days.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Over £35 million to improve councils’ ability to identify and deal with social housing fraud.
Upper Tribunal Administrative Appeals Chamber decision by Judge Jacobs on 27 February 2017.
Housing Minister Grant Shapps has today made proposals to help ensure tenancy cheats who deny social homes to families in need will face justice…
Employment Appeal Tribunal judgment of Mrs Justice Simler on 5 October 2017.
Tax cheats who become insolvent to dodge their companies’ tax obligations face up to 5 years scrutiny from HMRC.
Upper Tribunal Administrative Appeals Chamber decision by Judge Turnbull on 31 May 2016.
Upper Tribunal Administrative Appeals Chamber decision by Judge Rowland on 24 September 2018
Upper Tribunal Administrative Appeals Chamber decision by Judge Wikeley on 02 July 2017.
Upper Tribunal Administrative Appeals Chamber decision by Judge Rowland on 9 June 2016.
A financial investigation by the IPO has led to the arrest and sentencing of a couple selling fake BMW accessories.
First published during the 2015 to 2016 Cameron Conservative government
Three men – one of whom is a vicar - have today been found guilty of being behind a massive scam to organise hundreds of sham marriages in East Sussex.
Upper Tribunal Administrative Appeals Chamber decision by Mrs Justice Farbey (CP), Judge Ward and Judge Church on 26 May 2020.
Groom caught wearing suit with labels still attached and adjustable wedding rings has been jailed for attempting to stage a sham marriage.
Employment Appeal Tribunal judgment of Mr Justice Linden, Ms Gloria Mills and Mr Anthony Stanworth on 05 June 2020.
Fraud investigators at the Department for Work and Pensions (DWP) are finding new ways of cracking down on benefit thieves.
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