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Diamond Resorts Expands Portfolio With Karma Group

Karma Group and Diamond Resorts have announced they are expanding their existing partnership to offer timeshare owners new and ‘exciting’ resorts and locations.

Karma Group plans to add a sales centre at Diamond’s Village Heights resort in Greece, to promote and sell vacation ownership points and timeshare units. Karma Group and Diamond both claim their membership levels are increasing and there is a growing need to offer members intercontinental travel between Europe and Asia.

Diamond seem to be adding new resorts and partnerships to expand their vacation offerings to members, Karma group is expanding their vacation offerings in Greece.

John … Read more

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Insurance Worker Jailed For £390,000 Fraud

A claims handler working for AIG has been jailed for defrauding the insurer out of more than £390,000 to fund his drug addiction.

James Beaver, worked for AIG insurance as a complex claims case worker, but began defrauding the company after his cocaine addiction took hold, following the tragic death of his young son.

After taking some time off to mourn the loss of his son, Beaver’s cocaine habit began to spiral out of control and by the time he returned to work in 2016, he had developed a £500 a day substance addiction. The court heard how Beaver began … Read more

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Serial Fraudster Ordered To Pay Back His Ill-gotten Gains!

A serial fraudster who was sentenced to four years behind bars, has been ordered to pay back £315,000.

Malcolm Forsyth created false identities to obtain mortgage deals, open bank accounts and even claim benefits. He was ordered to pay back all of his available assets after a lengthy investigation uncovered money he had been hiding.

Police say Forsyth had tried to obstruct their investigation into his assets by telling lies. Despite this, specialist investigators found he had conned £465,554 from his criminal activities and had available assets of £315,000.

Head of West Yorkshire Police’s Economic Crime Unit and Recovery Team, … Read more

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EasyJet seat with no back!

Low budget Airline EasyJet has been slammed online for asking a passenger who was forced to sit on a seat with no back, to remove the picture from twitter.

 The image was shared on social media, and showed a passenger on board a flight from Luton from Geneva, perched on the edge of her seat which had no back to it. The image appeared on Twitter with the caption ‘how can this be allowed?’

The passenger who posted the picture told the Sun Online that his partner was flying from Luton to Geneva when they spotted the seating fault. When … Read more

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£80,000 Fine For Failing To Keep Data Safe

The ICO tells London Estate Agency: Companies must accept that they have a legal obligation to both protect and keep secure the personal data they are entrusted with. Where this does not happen, we will investigate and take action.

A London based estate agency has been fined £80,000 by the Information Commissioners Office for failing to keep the data of their tenants safe.

For two years, London based estate agency, Life at Parliament View Ltd, failed to prevent a security breach, which left the personal data of 18,620 customers exposed for almost two years. The breach happened when the company … Read more

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Gang Of Fraudsters Con Victims Out Of £240,000

A criminal gang have been jailed for scamming two women out of £240,000 in an online dating scam.

Three men that had orchestrated a cruel dating scam have been sentenced to more than a decade in prison. Together, the men targeted two victims and managed to extract more than £240,000 from the women who believed they were in loving committed relationships.

Posing as Kevin Churchill and Kevin Thompson the men used internet dating sites and targeted the two women, claiming to be international businessmen. The women believed they were in genuine, loving and happy relationships, the fraudsters built up trust … Read more

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Betting Fraudsters Ordered To Pay Back Victims

Two men sentenced for money laundering in a betting scam which netted them £3.5 million, have been ordered to pay back some of their ill-gotten gains to victims.

The two men were involved in a complex case of money laundering which police believe they had been running for about 5 years. They were alerted to the two men by Action Fraud, who received complaints from members of the public.

Both men pled guilty in February this year, to money laundering and David Head, who is thought to be the ringleader, was sentenced to seven years imprisonment and Lee Taylor was … Read more

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Honeymooners hoodwinked into buying a timeshare

A couple from the US were supposed to be enjoying their dream honeymoon, but say it turned into a nightmare when they were tricked into attending a timeshare presentation.

It all started when the couple were visiting Florida earlier this year on their honeymoon, they had only planned to stay one night before heading to their Cruise the following day. However, before they could get to the hotel, they were forced into attending a timeshare presentation.

The couple say they then had to sit through a long high pressured sales presentation, and although they told the reps they couldn’t afford … Read more

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Payday Lender Sets Up Compensation Pot

The Money Shop has set aside an £18million compensation pot for customers who were wrongly lent money to.

According to various news reports, it is believed the payday lender is preparing to close for good and The Money Shop is writing to its some 2 million customers offering them financial settlements for mis-sold payday loans.

The Money Shop has already started the process of closing some of its branches, reducing from 600 to around 200. Some of the branches have already been sold off to pawnbroker H&T Group and The Money Shop is expected to close the stores it cannot … Read more

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Scammer Brothers Jailed for Conning Pensioner

Two brothers have been jailed for scamming elderly and vulnerable victims in a rogue trader scam.

The Flynn brothers were jailed in 2013 for a rat catcher scam, in which they sneaked dead rats into homes of vulnerable people’s homes, to trick people into thinking they had a pest problem. They even took regular instalments from one 76-year-old man of £2,500. Another victim was an 80-year-old man who the brothers told had a woodworm problem and conned him out of £25,000. For these crimes, the brothers were jailed for a combined total of 108 months.

Despite serving time behind bars, … Read more

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