Compensation

2 Years for Illegal investment scheme

In a case bought by the Financial Conduct Authority (“FCA”), Virdee was sentenced to 2 years in prison and ordered… Read More

May 31, 2024

Cold-Calling Scammers Convicted

A cold-calling company based in Swansea has been caught on CCTV pressurising elderly victims into buying boilers that didn’t exist.… Read More

May 31, 2024

Every Police Force Will Now Have A Dedicated Cyber Crime Unit

Thanks to a multi-million pound investment from the government, every Police force in England and Wales will now have a… Read More

May 31, 2024

Hajj fraud warning issued by Civil Aviation Authority over fake pilgrimage deals

Travellers looking to book their Hajj pilgrimage this August, are being warned to stay clear of deals that seem to… Read More

May 31, 2024

Fraudster Poses As Hollywood Actor To Con Victims

A British woman has been conned out of hundreds of thousands of pounds by a fraudster who pretended to be… Read More

May 31, 2024

Grenfell Tower Scammer Jailed For Five Years

Moses Ettiene, 49, claimed he had been living in the Grenfell Tower when the fire started on 14 June 2017.… Read More

May 31, 2024

Ghost Broker Jailed for selling fake car insurance to criminals

A fraudster has been sentenced to two years in prison for setting up fake companies to buy fleet insurance policies… Read More

May 29, 2024

Mum of two scammed out of Savings

A mum of two from Birmingham was left in debt after scammers raided her bank account over a five day… Read More

May 29, 2024

Pension Review Cold-Calls Banned by the Government

Thousands of people have lost their entire life savings through pension mis-selling, now the government has taken action and changed… Read More

May 29, 2024

Animal Lovers Warned Over Fraud Scheme

Future pet owners are being warned about a new online fraud that has scammed victims out of £3 Million. Action… Read More

May 29, 2024

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