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Scammers are getting increasingly sophisticated in their attempts to get their hands on your personal information. As fast as a scam gets stopped in it’s tracks a new one emerges. And just as we are seeing a record number of people working from home, so too are the scammers who are taking full advantage of the current pandemic and are ruthless even in these turbulent times.

These cyber criminals are thoroughly taking advantage of coronavirus worries and coming up with more ways to con money from innocent people.

Barclays Bank recently published new figures which showed that during the first … Read more

If you are the sort of family or couple who enjoys taking a holiday at the same time and place every single year, year after year, then a timeshare might be right for you!

Similarly, if you do not enjoy planning your own holiday and you prefer to chose from a limited experience selection and be restricted in your choices, then a holiday club membership may suit your needs and lifestyle.

Whichever of these categories you fit into both come with an overwhelming amount of terms and conditions and fine print. And when we say fine print, we mean miniscule, … Read more

TV and radio presenter, Helen Skelton has spoken out and revealed she lost her life savings after fraudsters fooled her over the phone.

Speaking on ITV breakfast show with Lorraine Kelly, Helen Skelton told viewers to be cautious after the busy mom of three was distracted and believed fraudsters who claimed to be calling from her bank.

She explained how the fraudsters asked a few simple questions over the phone and they gained access to her bank account and stole her entire £70,000 life savings. She explained that whilst at home looking after her children, she was called out of … Read more

A fraudster has been jailed and ordered to pay back money he made in a property rental scam.

Following a series of reports to Action Fraud, Zhaker Darvesh has been jailed for conning victims into paying him thousands of pounds in deposits for rental properties. Darvesh advertised properties on Gumtree and collected deposits from victims, ranging anything from £9,500 to £3,200. Some of his victims were left in horror after arriving at properties on move-in dates only to find they had been scammed.

Darvesh would stop replying to messages, calls and emails from victims when he had received their … Read more

Action Fraud are warning people to be on the lookout after scammers target utility customers with fake emails.

Action Fraud has received over 100 reports about fake emails purporting to be from utility companies, including British Gas and Anglian Water. The content of the emails vary from threats of account suspension to refunds due to overpayment. The links in the emails lead to malicious websites that are designed to steal personal and financial information.

What is Phishing?

Phishing scams are attempts by scammers to trick you into giving out personal information such as your bank account numbers, passwords and … Read more

Holiday giant TUI faces further complaints after two family holidays are ruined by sickness jobs.

The Martin family are among 60 others who claim they were struck down with a severe gastric illness whilst staying at a four star hotel in Lanzarote, booked through holiday giant TUI. The family say within days of arriving on their dream vacation, they were struck down with severe stomach cramps and vomiting.

The family say the source of the bug must have come from food which was left uncovered and undercooked. In fact, lawyers working for the family say that they have a … Read more

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

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

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

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