Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Monday, 12 February 2024

A work in progress

It's become a cliché that people are getting angrier and less patient, blowing their top at the smallest thing that annoys them.

What I also notice is that people are getting more self-righteous, convinced that their opinions are utterly valid and that other people's opinions are not worth even listening to.

Like all those Americans who still believe the last presidential election was fraudulent and that Trump did in fact win. No matter how many times their belief is discredited, they repeat the claim of fraud.

Like the belief that vaccinations are highly dangerous and should be avoided. The overall health benefits of vaccines are steadfastly denied.

Like the belief that you can change sex and a man can become a woman, even though this is a biological and medical impossibility.

Not to mention all the trolls firing off their trumped-up accusations and condemnations of public figures, many of them libellous.

Of course we all have a streak of self-righteousness (myself included) and we all have firmly held beliefs that defy any amount of contrary evidence. But I do regard all my opinions as a work in progress, as temporary opinions until such time as they're proved to be mistaken.

The longer I live though, the more I realise that everyday reality is so complicated that any opinion I hold is quite likely to be incorrect and based on a very partial understanding of the facts.

I'm not so insecure that I find any refuting of my opinions so threatening and alarming that I have to maintain and uphold them at any cost. In fact I like to be challenged about my fondly held but maybe totally irrational opinions. A good thing too, as Jenny takes my opinions to pieces on a regular basis!

Thursday, 13 October 2022

Will trickster

Wills are normally dealt with behind closed doors and out of the public eye. It's generally assumed that the will was properly dealt with and the named beneficiaries got whatever was due to them.

But I've commented before that there's little official monitoring of how wills are handled, and there's plenty of scope for skullduggery and fraud if someone is so minded.

As the sole executor of my mum's will, I could easily have siphoned off a large sum by making out she had less money than she actually had. Nobody would have been the wiser as I was the only one with access to all her bank accounts and the true amount in them.

My sister, brother in law and niece all trusted me to deal with the will honestly. I gave them full details of all financial transactions and they never asked me any awkward questions.

It's rare for someone to be taken to court for mishandling a will, but the High Court has just jailed Mark Totton after he failed to pass on £237,500 to his mother's grandson and granddaughter. He has also refused to explain what happened to the money and has given no indication it will be forthcoming.

He was jailed for contempt of court for not providing information about the estate and constantly flouting court orders to do so. He was also ordered to pay the legal bills for his niece and nephew, some £18,000.

He claimed he had suffered depression because of the row over his mother's will - a row caused by his own trickery!

I wonder what happened to the missing money. Is it just salted away in some secret account or has he spent it on wine, women and song?

Pic: Mark Totton

Tuesday, 21 August 2018

Just trust me

It surprises me to realise there's no official system for monitoring the carrying-out of wills, for ensuring the right amount of money goes to the various recipients and there's no funny business going on, nobody siphoning off large sums they're not entitled to.

As the executor of my mum's will, it's entirely up to me to make sure the money is passed on to the three beneficiaries as it should be, and I'm not stealthily whisking the odd £10,000 into my own bank account. As far as I know nobody in authority is going to check I'm doing things properly.

My mum left a lot of money to her half-brother. None of the family have met him and nobody, including him, knew he had been left any money. We could in theory have ignored the legacy and divided it between the rest of us. Or we could have told him he'd only been left £100. Who would know? How would the long arm of the law ever find out? But of course we're all honest and he'll get what he's meant to get.

As far as I can see, an irregularity only comes to light if someone challenges the will and claims some sort of fraud. And they can only do that if they've seen the will. If they haven't seen it, they would have to contact the probate registry, which has custody of every original will.

It's also entirely up to me to declare the right value of my mum's estate to the tax authorities. I haven't been asked for documentary proof, so I could in theory have undervalued her estate by thousands of pounds, paid a lot less tax, and passed on more money to the beneficiaries. But again I'm honest so I told the truth. Perhaps the tax people make secret checks with the banks to confirm what I've told them?

All I can say is that a lot of people are simply trusting me to do things properly. Which is remarkable in a society where constant suspicion is widespread.

Saturday, 21 December 2013

A foolish debacle

If there's any moral to draw from the Saatchi/ Lawson/ Grillo case, it's this - taking people to court isn't very wise. It can cause more harm than good and blacken your own reputation more than the person in the dock.

What exactly was gained by accusing the Grillo sisters of fraud? Elisabetta and Francesca have done well. They were cleared of fraud, there were no damaging claims about them except that they spent money rather freely, and several papers are now offering them large sums for their stories.

Charles Saatchi and Nigella Lawson on the other hand have not done so well. Saatchi was painted as a bad-tempered tyrant who terrorised his wife, the Grillos and his employees. Nigella was painted as a habitual drug user who was often "off her head", incapable of running the household properly, and addicted to pricey designer clothes.

None of these claims were substantiated, but they will stick in people's minds and be seen as facts even if they're half-truths or total lies. Charles and Nigella will forever be seen as an ill-matched couple constantly sniping at each other and prone to eccentric behaviour.

You do have to wonder why a court case was ever seen as the answer to the Grillos' lavish spending and why a simpler and more discreet solution couldn't be found. Like giving them a strict monthly spending limit. Like restricting their spending to certain items. Like taking away their credit cards altogether. Anything rather than drag them through the courts, with the inevitable media feeding frenzy and smear campaign that was bound to follow.

Not to mention the massive legal bills that just add to the huge sums spent by the Grillos. Good money after bad, you might say.

If you ask me, it's not the law that's an ass so much as those foolish people who put too much faith in it.

Pic: Elisabetta and Francesca Grillo

Saturday, 2 June 2012

Sick joke

Anna's six year old daughter Charly fought bravely against cancer for two years before she finally died. All her online followers were grief-stricken. Then they discovered the truth. Neither Anna or Charly existed, and the whole thing was an elaborate hoax*.

It seems such hoaxers are common, and they tell their stories with such convincing details that other people are completely taken in, to the extent of sending money and gifts and giving regular emotional support.

What on earth possesses people to carry out such deliberate frauds on the unsuspecting public and feel no guilt or shame at what they are doing? Are they simply desperate for attention? Do they enjoy portraying themselves as embattled victims? Do they just like the idea of fooling gullible people? Whatever the motive, they are cynically exploiting our trust in the genuineness of onliners, whom we assume to be telling the truth unless we discover otherwise.

The syndrome has been named "Munchausen by internet" after those individuals who pester health services with imaginary but cleverly-faked illnesses that call for extensive treatments and hospital admissions.

One woman called Cara, on the American west coast, conned her internet visitors that she had cancer, HIV, anorexia and heart problems. She posted pictures wearing an oxygen mask and feeding tube, and a video in which she struggled to speak. She was eventually rumbled, and vanished.

Many women fake pregnancy and childbirth, stealing ultrasound pictures and baby photos, and even using ultra-realistic dolls.

But even if the motive is attention-seeking, it's a very convoluted and laborious way of doing it. Why not just get onto a bus and start ranting and raving? Why not just go out in fancy dress? Why go to such ridiculous lengths, and why the need for such bare-faced deceit?

* Information from the Macmillan online cancer forum, which "Anna" joined. 
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PS: I've had a complaint that I haven't sufficiently acknowledged the BBC article by Jolyon Jenkins which is the source of much of the information above. I freely admit to having reused information from his article, I'm very happy to explicitly acknowledge him as the source, and I'm sorry if he got the impression the post was entirely my own work.

I also freely admit that I lift material from all sorts of media sources, as do bloggers generally, but I hope I don't give the impression that it's based on personal research. Where I use outside material, I always link to the original source, though I accept this may not be seen as explicit enough.