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Postal Fraud £70m Plot Admitted By Berkshire And Buckinghamshire Firms

 
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Valued Member
United Kingdom
220 Posts
Posted 08/23/2023   4:55 pm  Show Profile Check Triangle's eBay Listings Bookmark this topic Add Triangle to your friends list Get a Link to this Message
There are many news reports about this UK postal fraud:

Three companies have admitted cheating the Royal Mail out of more than £70m by falsely declaring mail weights, class and destinations.

Tiger International Logistics, Worldwide Transport Express and Global Express Worldwide pleaded guilty to conspiracy to commit fraud in a trial held at Southwark Crown Court.


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Bedrock Of The Community
12554 Posts
Posted 08/23/2023   7:35 pm  Show Profile Bookmark this reply Add rogdcam to your friends list  Get a Link to this Reply
Thats a lot of bangers and mash.
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Pillar Of The Community
Canada
1638 Posts
Posted 08/23/2023   10:57 pm  Show Profile Bookmark this reply Add No1philatelist to your friends list  Get a Link to this Reply
I think I smell a class action lawsuit on behalf of anyone who used the service to send items through the services of those companies.
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Bedrock Of The Community
12554 Posts
Posted 08/24/2023   12:15 am  Show Profile Bookmark this reply Add rogdcam to your friends list  Get a Link to this Reply
Not seeing a class action lawsuit. Customers paid the correct amounts. Tiger and company declared lower values and pocketed the difference. RM took the beating.
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Pillar Of The Community
Netherlands
6526 Posts
Posted 08/24/2023   02:00 am  Show Profile Bookmark this reply Add NSK to your friends list  Get a Link to this Reply
Collective lawsuits are not very common in the UK or Europe.
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Pillar Of The Community
Canada
1638 Posts
Posted 08/26/2023   12:30 am  Show Profile Bookmark this reply Add No1philatelist to your friends list  Get a Link to this Reply
But I wonder did customers pay the correct amount or were they overcharged for the service they received? I still think if wrong and unethical to have paid a courier company good money to get a package sent somewhere, and all they did was take it to the Post Office. Also they probably sent it as economically as possible, and defrauded the Post office by claiming other than factual weight or size. Collective lawsuits were not common in Canada either, but in the last few years they have blossomed like flowers. Everything and anything these days.
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Pillar Of The Community
United Kingdom
8579 Posts
Posted 08/26/2023   01:12 am  Show Profile Check GeoffHa's eBay Listings Bookmark this reply Add GeoffHa to your friends list  Get a Link to this Reply
The companies using the service presumably contracted with the accused operators to use a service. The delivery service used would have been irrelevant to them. It's the post office that's been defrauded, not those sending the items.
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