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Smith v Lloyds TSB Group plc [2001] QB 541 was a decision of the Court of Appeal relating to the liability of a bank where it makes payment upon a fraudulently altered cheque. The case was a co-joined appeal from one High Court action (by Blofeld J , reported at [2000] 1 WLR 1225) and a County Court action (by Judge Hallgarten QC).
The following other wikis use this file: Usage on en.wikisource.org Index:Fraud Act 2006.pdf; Page:Fraud Act 2006.pdf/1; Page:Fraud Act 2006.pdf/2
An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
"Fraud by abuse of position" is defined by Section 4 of the Act as a case where a person occupies a position where they are expected to safeguard the financial interests of another person, and abuses that position; this includes cases where the abuse consisted of an omission rather than an overt act. In all three classes of fraud, it requires ...
Section 16(2)(a) was repealed by article 7(4) of the Theft (Northern Ireland) Order 1978 (S.I. 1978/1407 (N.I. 23)). Section 16 was repealed on 15 January 2007 [12] by sections 14(1) and 15(1)(4) of, and paragraph 1(c)(iii) of Schedule 1 to, and Schedule 3 to, the Fraud Act 2006. The repeal was subject to transitional provisions and savings ...
Smith v Lloyds TSB Bank plc [2005] EWHC 246 was a judicial decision of the English High Court relating to the Data Protection Act 1998. [1] The claimant was seeking data from the bank, and he sought to advance two relatively novel lines of argument.
Lloyds Bank Ltd v Bundy is a decision of the English Court of Appeal in English contract law, dealing with undue influence.One of the three judges hearing the case, Lord Denning MR, advanced the argument that under English law, all impairments of autonomy could be collected under a single principle of "inequality of bargaining power", but the other two judges were not drawn into commenting on ...
Lloyds Bank plc v Independent Insurance Co Ltd; Court: Court of Appeal: Full case name: Lloyds Bank plc v Independent Insurance Co Ltd : Decided: 26 November 1998: Citations [2000] 1 QB 110 [1999] 2 WLR 986 [1998] EWCA Civ 1853: Court membership; Judges sitting: Peter Gibson LJ Thorpe LJ Waller LJ: Keywords; mistake, restitution, breach of mandate