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 […]
The mastermind behind a huge timeshare scam which targeted more than 400 victims, has been ordered to pay back £85k under the proceeds of crime act.
In February 2018, Brian Carr was one of a group of nine individuals jailed for his involvement in a timeshare fraud scheme. The frauds were committed between […]
Two brothers from Birmingham have been jailed for running a fraudulent investment scam, that targeted elderly and vulnerable people.
The two men from the West Midlands have each been handed a one year sentence after a long investigation by The City of London Police. The investigation, which began in 2012 following reports made […]
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 […]
UK holidaymakers lost more than £7 million to fake sites and fraud in 2018.
It’s that time of year again and after the unusually wet few weeks the UK has had, many of us will be looking to escape to some guaranteed sunshine during the summer holidays. But industry experts are warning everyone […]
The Information Commissioners Office has fined a home security company £90,000 for making thousands of nuisance marketing calls.
Smart Home Protection Ltd based in Staffordshire was behind 118,000 unlawful marketing calls between January 2017 and September 2018, the calls were made to people registered with the TPS. It is against the law to […]
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 […]
Action Fraud are again issuing fresh warnings over an ongoing TV Licensing phishing scam. The National Fraud Intelligence Bureau are continuing to receive high numbers of complaints through their reporting service.
Fraudsters are sending members of the public fake TV Licensing emails, which are designed to steal personal and financial information. Action Fraud has […]
Two people who ran a puppy farming scam have been jailed for selling sickly and diseased puppies, claiming they were bred in a family environment.
The two appeared in Norwich Crown Court and admitted conspiracy to commit fraud by false representation between June 1, 2016 and June 18, 2018. The court heard how […]
Six people have been arrested as a part of a worldwide investigation into the theft of £22 million of cryptocurrency.
Five men and one woman from Bath, Wiltshire, Amsterdam and Rotterdam have been arrested after a 14 month police investigation. Police believe the group of fraudsters have been running a ‘typosquatting’ where a […]
You are able to pursue a claim yourself to the Financial Ombudsman Service without incurring a fee
