Civil fraud

Introduction to civil fraud

Why you need to know about civil (commercial) fraud

A report in August 2023 showed an increase in the number of commercial fraud cases being heard in the English courts in recent years—see News Analysis: More fraud claims filed in English courts, study finds.

Also in August 2023, legal commentators noted that ‘the potential of [AI] technology to augment fraudsters’ efforts is arguably unprecedented’—see News Analysis: What to know about AI fraudsters before facing disputes.

Therefore the importance of understanding what is or may be involved in a civil fraud dispute has never been more important.

What is fraud?

Fraud can best be described as the deliberate or intentional use of misrepresentation, deception or dishonesty to deprive, in order to make a gain or achieve an advantage for someone or something or to disadvantage or cause loss (usually financial) to another person or party. That said, it is not always necessary that a scenario which has, at its heart, elements of dishonesty, requires establishing actual dishonesty on the part of some or all of the protagonists in order to seek a civil remedy.

Fraud

To view the latest version of this document and thousands of others like it, sign-in with LexisNexis or register for a free trial.

Powered by Lexis+®
Latest Dispute Resolution News

Withholding DSAR documents from inspection during data protection proceedings by relying on a Data Protection Act 2018 exemption (Cole v Marlborough College)

Information Law analysis: This claim relates to the scope of production and the application of the exemptions to production of personal data in responding fully to a subject access request. The Claimant, Thomas Cole (Cole), who was a student at the Defendant school, Marlborough College (the College), submitted a data subject access request (DSAR) under Article 15 of the United Kingdom General Data Protection Regulation, Assimilated Regulation (EU) 2016/679 (the UK GDPR) after he was removed from the school following his involvement in a physical altercation with another student. In this half-day case management hearing, Mr Justice Nicklin assessed whether the College was entitled to withhold, in whole or part, documents containing Cole’s personal data, rather than providing the material for inspection ahead of a two-day trial on the data protection claim expected to start in mid-2025. The court held that the College was entitled to withhold some documents (containing Cole’s personal data) on the grounds of the exemption in paragraph 16 of Schedule 2, Part 3 to the Data Protection Act 2018 (DPA 2018). In short, this exemption provides that a controller is not obliged to disclose information to a data subject where doing so involves disclosing information that relates to another individual who can be identified from that information, whether as the source of information or as the subject of such information. Written by Robyn Bond, associate at Ropes & Gray International LLP.

View Dispute Resolution by content type :

Popular documents