Fraudsters con school out of £19,000

Friday 14th June 2019

Parents who fundraised nearly £19,000 for a new playground, have been scammed by internet fraudsters.
After 11 years, the playground at Buckingham Park Primary School badly needed renovating. So parents raised almost £19,000 for their children’s school, only to have it stolen by online criminals.
The parent led charity, Buckingham Events, had raised around […]

Man Sentenced For Scamming Vulnerable Widows

Wednesday 5th June 2019

A conman from Wales has been sentenced to eight months imprisonment, for his scam which saw elderly vulnerable widows conned out of thousands.
Jason Edwards, 42 from Swansea persuaded the women to part with their cash by convincing them they needed insurance for household goods. He was accused of deliberately confusing them with […]

NatWest, officially the worst bank for helping victims of fraud

Friday 31st May 2019

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 […]

Woman’s bank account emptied by fraudsters

Wednesday 29th May 2019

A woman from Milton Keynes made a shocking discovery when she checked online and found her bank account had been emptied by greedy fraudsters.
The Mirror reports that Andrea from Milton Keynes was devastated to find that fraudsters had somehow managed to empty her entire account. Her bank agreed to reimburse her, but […]

£27 Million Lost to Investment Scams

Thursday 23rd May 2019

The Financial Conduct Authority and Action Fraud have issued a new warning over trading scams promoted online.
Action Fraud and The Financial Conduct Authority have reported a sharp rise in investment scams. The warning comes after a series of investment scams carried out via bogus online trading platforms during 2018/19 have cost victims […]

Warning over extortion phishing scam

Tuesday 21st May 2019

Action Fraud have reported that a phishing scam first identified by the National Fraud Intelligence Bureau, continues to be reported in high numbers.
The phishing scam, involves the fraudster sending victims their own passwords, making them believe they have gained access to their computers and have footage of them watching adult material on […]

Terrifying new scam targeting families

Thursday 16th May 2019

Virtual kidnappings are terrifying families across the US and authorities warn cases are on the rise in the UK.
“I have your son”, the terrifying words coming from their son’s phone number from a man claiming to be holding their son hostage, until they agree to pay up.
In April a couple in their […]

Gang Of Fraudsters Jailed For 43 Years

Friday 10th May 2019

A gang of fraudsters who committed millions of pounds worth of theft from businesses and individuals in the UK and Abroad have been jailed for a total of 43 years.
The 10 individuals were convicted after a gruelling six month trail for their roles in a large scale diversion fraud, where they used […]

Fraudsters Using Royal Baby to Scam Facebook Users

Wednesday 8th May 2019

Fraudsters are taking full advantage of the interest surrounding the Royal Baby to target Facebook users. 
The scam appears as a link on Facebook, similar to something one of your friends might share on their timeline, promising “exclusive footage” of the new-born. However, for those who do click the link, they are told […]

£7 Million Lost To Holiday Fraud

Tuesday 7th May 2019

A new report has revealed that more than £7 million has been stolen by fraudsters from unsuspecting holidaymakers.
ABTA The Travel Association, Action Fraud and Get Safe Online are joining forces to warn holidaymakers about holiday fraud. Over 5,000 people reported to Action Fraud, the national fraud and cyber-crime reporting centre, they had […]