Cold Calling

Money Launderers Jailed Over £67,000 Phone Banking Fraud

A student has been jailed and four others have been sentenced over a £67,000 phone fraud. The judge in the… Read More

May 29, 2024

Company Fined £200,000 For Sending 14.8 Million Spam Texts

A London based tax returns company has been fined £200,000 by the Information Commissioner’s Office for sending 14.8 million marketing… Read More

May 28, 2024

£6.1 Million a year lost to courier fraud

Fraudsters posing as police officers and bank officials have stolen over £6.1 million over the past year. The scams directly… Read More

May 27, 2024

£500 Million Stolen From UK Bank Accounts !

A new report states that £500 Million has been stolen from customers of British banks in the first half of… Read More

May 26, 2024

Cold-Calling Conman Jailed For 13 Years.

A man has been sentenced to 13 years in prison, after he was found guilty of conspiring to con dozens… Read More

May 26, 2024

Timeshare owners face further financial exploitation from scammers, warns action fraud!

A recent increase in cases of Timeshare owners being targeted for further abuse has prompted Action Fraud to warn owners… Read More

May 26, 2024

Conmen Caught And Jailed !

Charity conman Jailed. A lorry driver who pocketed money he raised for the young son of murdered soldier, Lee Rigby,… Read More

May 26, 2024

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… Read More

May 21, 2024

Important Information About Nuisance Cold Calling

At Praetorian Legal we like to keep our clients informed about what is happening in the Timeshare industry, and Dignity… Read More

May 20, 2024

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… Read More

August 1, 2019

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