Earlier this month, the Financial Ombudsman Service revealed figures showing that NatWest is the worst bank for helping victims of fraud. BBC programme Watchdog, also says it has received more than twice as many complaints about how NatWest handles fraud cases, than any other bank.
The Financial Ombudsman Service say they have received […]
Action Fraud is warning those with pensions to keep them safe and remain vigilant to keep their pension pots out of the hands of scammers. New figures released from the National Reporting Centre for Fraud and Cyber Crime have revealed that £1.8 million has already been lost to fraudsters this year so […]
A man claiming to be from the Office of National Statistics knocked on the door of an elderly woman from London, claiming she had not filled in her Census form on time and demanded she hand over a £500 fine.
The conman explained that she had a legal obligation to complete the Census […]
Valentine’s day is around the corner and what should be a time to celebrate all things love, UK Finance is urging the public to be vigilant and look out for friends and family and help keep them safe from romance fraud.
UK Finance revealed in a report that they had seen a […]
If the Covid-19 Pandemic can teach us anything it is that time and money are precious. Time with our families and friends has been hard during the pandemic and for many more people money has been tight because of job losses and furlough schemes. So, spending money on something that seems like […]
Two firms have been fined heavily by the Information Commissioner’s Office for sending more than 2.7 million nuisance text messages during the pandemic and triggering a record-breaking number of complaints.
One company based in West Sussex has been fined £250,000 for sending more than 2.6 million spam text messages to customers who had […]
Pension scamming has become such a big problem new legislation was brought in to tackle it and stop victims with pensions from losing everything. The legislation meant that people were not allowed to be cold called from companies to talk about their pension pots and coerced into investing into fraudulent schemes. However, […]
Thousands of people have lost their entire life savings through pension mis-selling, now the government has taken action and changed the law to stop this from happening.
Fraudsters have been using the term ‘Free Pension Review’ and over the past four years it is estimated that £46.7 million has been lost in pension […]
The Information Commissioners Office (ICO) has fined a West Midlands based company £80,000 for calling customers registered on a do not call list. Secure Home Systems Ltd called people registered on the Telephone Preference Service over 80,000 times between September and December 2017, which resulted in 268 complaints from consumers.
The ICO began […]
Tony Muldowney-Colston used a bizarre-looking, homemade machine to rob people of hundreds of thousands of pounds. The 53 year old from Brighton was accused of defrauding hundreds of customers and banks, but has finally been put behind bars. According to the Telegraph, Muldowney-Colston built the semi-automatic social engineering bank telephone machine allowed […]
You are able to pursue a claim yourself to the Financial Ombudsman Service without incurring a fee
