Fraud

ICO Names and Shames Illegal Telemarketers

Our Vault LTD fined £70k by the Information Commissioners Office, after making 55,364 nuisance phone calls.   In a statement,… Read More

May 18, 2024

Timeshare Fraudster Sent To Prison For Repeat Telemarketing Offences

Wesley Scott Aldred, from Kissimmee, Florida has been sentenced to 21 months in prison for violating the conditions of his… Read More

May 18, 2024

New Technology Helps HMRC Take Down Fraudsters.

Over the past 12 months, HMRC has requested the takedown of more than 20,000 corrupt websites. HM Revenue and Customs… Read More

May 18, 2024

TSB Overwhelmed by Incidents of Fraud.

TSB loses 12,500 customers after database migration Collided its system for millions in April. The bank says it has been… Read More

May 18, 2024

Marriott Vacation Club Agree To Settle Class Action

Marriott Vacation Club owns and operates more than 70 vacation club properties throughout the United States, Caribbean, Europe and Asia.… Read More

May 18, 2024

The Sophisticated Scammer, Timeshare Scams Have Doubled.

Timeshare, Cryptocurrency, Financial And Legal Scams Have Doubled In The Last Year !   More and more customers are falling… Read More

May 17, 2024

Pensions Company Scam, Compulsory Liquidation Ordered By High Court.

The High Court order the compulsory liquidation of scoundrel pension companies for misusing millions of pounds of pension savings and… Read More

May 17, 2024

Scammers Stole Life Savings From Dying Woman

A Terminally Ill woman and her husband have lost £53,000 in lifesavings to fraudsters who posed as Santander Bank staff.… Read More

May 17, 2024

Con Woman From Birmingham Jailed For 9 Years

A Woman from Birmingham, who conned more than £20,000 from vulnerable people, has been jailed for 9 years. Derrol Flynn… Read More

May 17, 2024

FCC Hands Down Biggest Ever Fine

The FCC Hands Down Biggest Ever Fine For Man Who Made 96 Million Robocalls. The US Federal Communications Commission have… Read More

May 16, 2024

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