i-law

Liability Risk and Insurance

Receiving fraudulent money not conspiracy

A person receiving money that they knew had been obtained through a fraudulent misrepresentation was not necessarily a party to conspiracy to defraud, according to the law on the tort of conspiracy to injure. The claimants had argued that anyone receiving money knowing that it had been stolen was a conspirator, regardless of whether the money was to be used for legitimate purposes.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.