Pensions Company Scam, Compulsory Liquidation Ordered By High Court.

Tuesday 23rd April 2024

The High Court order the compulsory liquidation of rogue pension companies for misusing millions of pounds of pension savings and scamming up to 520 pension savers.
 
Fast Pensions LTD and five other related companies have been closed down in the interest of the public by the High Court. The official receiver in the […]

Home-Sharing, Marriott Vs Airbnb ?

Tuesday 23rd April 2024

Home-sharing websites, such as Airbnb and HomeAway, have been giving the holiday industry a run for its money lately, with many choosing to book through their easy to use online services rather than the more established holiday companies.
Marriott International have been trialing a home-sharing program which began in April. They attempted into […]

Scam Awareness Month 2018

Monday 22nd April 2024

‘Don’t Miss A Trick, Be Scam Aware!’
Citizens Advice, Trading Standards and partners across the consumer protection landscape are leading an anti-scam initiative throughout the month of June, for Scams Awareness Month.
The campaign is all about supporting partnerships nationally and locally to give consumers the skills and confidence to identify scams, learn how […]

Crack Down On High Interest Lending

Monday 22nd April 2024

The financial watchdog, the FCA, wants to crack down on high-cost-credit, an issue which effects more than 3 million people in the UK. The Financial Conduct Authority has announced plans to cap fees in the rent-to-own market, where you can but furniture or appliances by way of weekly or monthly payments, at […]

Scammers Stole Life Savings From Dying Woman

Monday 22nd April 2024

A Terminally Ill woman and her husband have lost £53,000 in lifesavings to scammers who posed as Santander Bank staff.
 
Carol and John Williams, both in their 60’s, were planning to use their life savings to purchase a new property, after Carol Williams was diagnosed with terminal lung cancer.
The scammers called Mr Williams […]

Florida Man In Jail For Timeshare Fraud.

Monday 22nd April 2024

A 37 year old man from Orlando, Florida stands accused of running a nationwide, fraudulent Timeshare scheme from his apartment.
David Jolly has been charged with swindling nearly $90,000. Victims say they thought he was selling their Timeshares, but it was all an elaborate hoax.
Jolly is currently being held in jail, as he […]

Brothers Behaving Badly – Timeshare Scammers Jailed

Monday 22nd April 2024

The Birmingham brothers have been ordered to pay back “Hidden Assets” or face an additional 15 months in prison.
Brothers Amarjit and Shivjit Bagharian, from Smethwick, were both jailed for seven years in February 2016 after admitting a conspiracy to defraud topping £1 Million. Operating under 2 bogus companies, Sun Properties Solutions and […]

Hilton Grand Vacations Plan New Resort In Maui

Saturday 20th April 2024

Hilton Grand Vacations is planning a new Resort on the island of Hawaii and is expected to be completed in 2021, according to Hilton News Release.
Maui Bay Villas will be set on 27 acres and consist of 388 timeshare units which includes, one, two and three bedroom suites. Amenities will include a […]

Couple who made fake sickness holiday claim convicted

Saturday 20th April 2024

A couple who made a fake sickness claim to Jet2holidays have been convicted of fraud and ordered to pay back almost £30,000. Martin and Linsey Brown, from Lancashire, submitted a false claim against Jet2holidays for gastric illness, after staying at a resort in Marmaris, Turkey. The couple claimed they suffered with stomach […]

Carbon Credit Fraudster Jailed For Eight Years

Saturday 20th April 2024

A man from Essex who lived a lavish lifestyle, has been jailed for eight years after mis-selling carbon credits to 130 victims in 2012 and 2013. He was found guilty of six counts of conspiracy to defraud and money laundering.
The police say victims received cold calls from apparent brokers through companies named […]