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Crackdown on Fraud must target new generation of online scams.

As people are becoming more and more aware of the types of scams out there, scammers are having to create new ones, to replace the old ones. We are all aware of Phising but have you heard about Vishing, Spoofing, Twishing and Smishing ?

Neither had we, but these are just some of the digital-age scams financial investigations unit’s all over the country are looking at. Here are some of the scams to look out for.

First there was Phishing, where fraudsters send out spoof emails in an attempt to steal personal information, such as passwords and banks … Read more

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The Information Commissioners Office issues £100k fine to marketing company who made over 75 thousand nuisance calls.

AMS Marketing LTD, based in East Sussex, made 75,649 calls to people who had registered their telephone numbers on the Telephone Preference Service (TPS).

The ICO and TPS received a total of 103 complaints about the unsolicited calls between the dates of 1 October 2016 and 31 December 2017.

It is against the law to call telephone numbers registered on the TPS unless the caller has gained specific Agreement to make the call. The company making the call needs to be able to demonstrate they have done this by providing evidence, and the ICO were not satisfied that AMS Marketing … Read more

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Holidaymakers be warned, timeshare scams haven’t gone away !

Trading Standards are warning holidaymakers to be on alert whilst traveling abroad, for salespeople pressuring people into buying timeshares and holiday products, which could lead to people being parted with thousands of pounds of their hard earned cash.

Trading standards have seen a growing number of complaints from holidaymakers, regarding timeshare sales, holiday clubs, timeshare resale and timeshare exit companies. The watchdog is warning consumers not to let their guard down.  Warwickshire County Councillor, Andy Crump said: “Trading Standards are concerned that holidaymakers are still being approached whilst abroad and enticed by offers of further holiday Lodging opportunities, to … Read more

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Ryanair Strikes Threaten To Send The Summer Season Into Chaos.

Ryanair has announced a total of 16 flight cancellations tomorrow, as pilots vote to strike for a third day. With more strikes arranged in the coming days, Ryanair Chief Executive doesn’t seem to be backing down or wavering from his unsympathetic tone, threatening striking workers with job loses if it continues.

This comes after the airline reported a 22 percent fall in profits during the first quarter.

Irish pilots are due to strike tomorrow and cabin crew in Belgium, Portugal and Spain are due to strike on Wednesday and Thursday. The airline have had to cancel a further 600 flights. … Read more

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Financial Ombudsman Service Review Too Lenient ?

Financial Ombudsman Service Independent reviewer calls for blanket response by FCA to mis-selling claims, but is the review too lenient?

Following an undercover investigation carried out by Channel 4 Dispatches programme, the government called for an independent reviewer to internally investigate FOS and the issues raised in the programme.

The review was carried out by former executive director of consumer rights organisation Which?, Richard Lloyd. The 53 page review concluded that although the service did need to improve, there was no evidence to support claims there is institutional bias against consumers within the service.

Among the allegations was that staff … Read more

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Planes Take-Off And Leave Passengers Bags Behind.

Hundreds of passengers flying from East Midlands Airport took off from the airport, but their luggage stayed behind.

The passengers flying from the airport didn’t know a technical issue meant their bags did not board the flight. The airport has apologised for the issue and said the fault is now fixed. However, travellers were furious about the incident and took to social media to blast the airport.

One blogger wrote: “Absolute chaos for all flights leaving from East Midlands Airport today, failure of baggage belts and numerous flights leaving without bags, ground crew at arrival airports next to useless… Read more

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American Timeshare Fraudster Arrested In The Philippines

An American telemarketer wanted in the US for allegedly committing $6 Million worth of fraud, has been caught, after 6 years on the run.

 

Osvaldo Gonzales was initially arrested by authorities in the Philippines on suspicion of domestic violence. As Gonzales was not a permanent resident in the Philippines, authorities checked records held by the National Bureau Of Investigations. This showed he was wanted in the US for wire fraud.

Wire fraud is a crime in which a person concocts a scheme to defraud or obtain money based on false representation or promises. This criminal act is committed using … Read more

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Employee of the Month for May

We at Praetorian Legal enjoy rewarding outstanding dedication, hard work and employee contribution.

For his continued hard work and success within his role as Legal Administrator, Jarron Hunt is employee of the month for May.

Head of Operations and Business Development Director, Harry Darby presented the trophy to Jarron.

Harry was extremely excited to hand this month’s award to Jarron, “Jarron works hard every day, with a smile on his face, he never complains and even takes his work home in the evening. We are very proud of Jarron and how he has progressed to become an integral member of … Read more

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What personal items are you allowed in your hand luggage?

What is and isn’t allowed in your hand luggage can be Perplexing. These are the current rules on personal items such as scissors, needles and lighters.

UK flights ban numerous items from hand luggage that you can’t take on board – so what can you take into the cabin?

The UK Foreign and Commonwealth Office (FCO) explains the rules on its website. It covers scissors, needles, tweezers, corkscrews, matches, lighters and more. Scissors of certain sizes are allowed onto the plane. Small scissors (with blades no longer than 6cm) and round-ended/blunt scissors are acceptable in hand luggage. Large scissors (with … Read more

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Rise In Lenders Devaluing Homes.

Down valuation is on the rise and involves lenders valuing your future home at a significantly lower price, when in actuality it is worth thousands more. It counts for 1 in 5 property sales compared to 2 years ago, when this was just 1 in 20. It leaves buyers having to find thousands of pounds or face losing their property.

This rise is the highest it has been since the UK’s financial crash in 2008. Emoov’s chief exec, Russell Quirk said he is Convinced that the problem is due to surveyors underestimating the value to “cover their backs” when dealing … Read more

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