Bonum Certa Men Certa

Holding Criminals Accountable — Part IV — British Prime Minister “Launches Crackdown on Fraud”, So Now Prove It

He already has his own share of financial scandals (his wife also)

Series parts:

  1. Holding Criminals Accountable — Part I — Sirius Crimes Reported to British Authorities, Formally Registered With References (Many Victims), Here's What It Means and What Happens Next
  2. Holding Criminals Accountable — Part II — Still No Action From Action Fraud
  3. Holding Criminals Accountable — Part III — Why Police Action is the Only Option Now
  4. YOU ARE HERE ☞ British Prime Minister “Launches Crackdown on Fraud”, So Now Prove It


Government launches crackdown on fraud: what you need to know
"The Prime Minister promises to take the fight to the fraudsters by blocking scams 'at the source'," says Which? this week



Summary: The crimes of the rich (or white-collar crimes) are tolerated by our administration; not enough resources are devoted to tackling the most costly crimes, as the case of Sirius fraud shows (I'm a victim of this crime, as are my former colleagues)

ALMOST 14 days ago (2 weeks) I reported fraud to the police and got a reference number for the investigation. In less than 24 hours it'll be officially a fortnight and they didn't bother to contact me, follow up etc.

A saner system would do a preliminary check, freeze the assets of the company to recover stolen money, then pursue prosecution based on the evidence. In light of the impending "coronation" ceremony, this matters even more. They apparently have plenty of money/budget (the media says €£250m) to protect a person in his 70s throwing a party for himself, but not enough to tackle actual crime (rather than hypothetical... or a mere risk).

"A saner system would do a preliminary check, freeze the assets of the company to recover stolen money, then pursue prosecution based on the evidence.""If they don't respond," said a colleague about Sirius 'Open Source' last month (he too was plundered/defrauded), "I should be able to make a small claims court claim online. I have proof from standard life saying I was not on the scheme and proof they took deductions from my pay, and a copy of the letter outlining the scheme I should have been on so should be reasonably straight forward."

I can do the same. But the problem is that the company is 'in hiding'. Downsides of such a course of action:



The other victim asked: "What else do you have from Standard Life?"

We probably have what we need; that helps show they profited from the fraud too, but they are not directly accountable in this case.

"I have a letter from the IFA and some Standard Life booklets but nothing else," the colleague said. I have the same. "If Standard Life simply never got contacted to enroll us, I can't see there is anything else they can help us with."

"It has been nearly a month now and the company refuses to even speak."Yes, they cannot be held accountable, but they ought to be shamed for facilitating the scam. "If they did not follow protocols," I said, "designed to prevent such pension fraud, then they breached rules and can be reported. But whether protocols were not followed I cannot tell you as I'm Not a Lawyer (IANAL). I suggest you go ahead and contact the company."

It has been nearly a month now and the company refuses to even speak.

"I just looked at the fees for an online money claim through the small claims court," the other victim said. "It's basically 5% of the claim which could get quite expensive especially if there is no real company left to enforce against. Also I left just over [redacted] years ago so maybe out of time to make a claim."

"If police fails to take action despite all the evidence of the crime being sent to cops and put on their laps, then it's fair to say that the police is enabling the crime. It is in some sense complicit by deliberate inaction. White-collar criminals would be delighted to know this; it means de facto immunity/impunity or a carte blanche to carry out more such crimes."Just because a crime took place a long time ago doesn't mean the police should not prosecute. Litigation is another matter.

Anyway, it's now at the hands of the police. Let's see what they do, if anything...

If police fails to take action despite all the evidence of the crime being sent to cops and put on their laps, then it's fair to say that the police is enabling the crime. It is in some sense complicit by deliberate inaction. White-collar criminals would be delighted to know this; it means de facto immunity/impunity or a carte blanche to carry out more such crimes.

Recent Techrights' Posts

Microsoft's Windows is a Niche Operating System in Africa
African nations aren't a large contributor to Microsoft's income, but if many African nations move away from Windows, then the monopoly is at risk
Gemini Links 19/06/2025: Unix Primitivism, Zine Club, and Gemini Protocol Turns 6 at Midnight
Links for the day
 
Links 19/06/2025: Ghostwriting Scam and Fentanylware (TikTok) Buying Time
Links for the day
Links 19/06/2025: WhatsApp Identified as Assassination 'Crosshairs', Patreon Now Rips Off People Even More
Links for the day
"Told You So": Another Very Large Wave of Microsoft Layoffs Now Confirmed in Mainstream Media
So we were right to believe the rumours, based on the credibility of prior such rumours
Over at Tux Machines...
GNU/Linux news for the past day
IRC Proceedings: Wednesday, June 18, 2025
IRC logs for Wednesday, June 18, 2025
Gemini Links 18/06/2025: Magit and Farming
Links for the day
Slopwatch: BetaNews is Now a Slopfarm (Like Linuxsecurity) and Google News is Overwhelmed by Slopfarms
The Web is bad
Links 18/06/2025: SCOTUS Decision on Fentanylware (TikTok) Still Ignored, 4.5-Day Work Weeks
Links for the day
Links 17/06/2025: Windows TCO and G7 Rifts
Links for the day
The Right to Know and the Freedom to Report on Crime (at the Higher Echelons)
I'd like to do the same thing for the next 20 years
BetaNews Appears to Have Fired All Of Its Staff
Even serial sloppers
After the Web Becomes Slopped to Death
A lot of people are rightly fed up with the "modern" Web
Gemini Protocol Turns 6 on Friday
Active (online) Gemini capsules are estimated by Lupa at over 3,000
Like Most Social Control Media, Microsoft LinkedIn is Collapsing
One reason for Microsoft acquisitions is debt-loading, i.e. offloading and burying its debt
Microsoft is Losing Its Richest Clients
Unlike some very poor countries, Germany and the EU are a considerable source of income to Microsoft
Proprietary Means Not Secure
Proprietary software tends to rely on secrecy, not good design
Slop in 'AI' Clothing is a Passing Fad, We'll Get Past It (Like Blockchain Before That)
Many people cheat in exams using slop and there are professionals that try using slop as a "shortcut"
GNOME Does Not Campaign Against Microsoft, KDE Does
It's good to see that KDE is still active in promotion of Free software - a term that it uses
Slopwatch: BetaNews, Linuxsecurity, and Other Prolific Slopfarms
name and shame the sites that establish such proliferation of slop
Gemini Links 18/06/2025: Birch Lake and Loon Pond
Links for the day
Over at Tux Machines...
GNU/Linux news for the past day
IRC Proceedings: Tuesday, June 17, 2025
IRC logs for Tuesday, June 17, 2025
Links 17/06/2025: "The Grift Economy" and Kubernetes Does Proprietary
Links for the day
Microsoft's "FUD-as-a-Service" (Against Linux) Not Functioning Well
This is the kind of contribution companies like Microsoft and Google have to offer to society
Betanews Becoming a Slopfarm is "Betanews Growing Alongside You", According to Betanews
Their first 'article' in over two weeks is 52% "AI-generated" (slop), 33% mixed (edited slop), 18% human-written, says an advanced scanner.
Coffee Day and LLM Sloppers
The LLM slop "bros" are a lot like fake-money bros; they lie to people, they boast that they lie to people, and they're generally bad people, BS artists in colloquial terms
Double-Dipping the Docket for Microsoft Glory and Censorship of Microsoft Critics
same lawyer, same barrister, all US, all Microsoft
TheLayoff Censorship of IBM Threads Has Gone Truly Ludicrous
we do not argue that TheLayoff should not cull LLM slop
More Stallmanites Added to FSF Board and Summer Fundraiser Commences
There's some good news from the FSF
Gemini Links 17/06/2025: Consistency and Notes About NixOS
Links for the day
Over at Tux Machines...
GNU/Linux news for the past day
IRC Proceedings: Monday, June 16, 2025
IRC logs for Monday, June 16, 2025