Fraud

Watch out for scammers targeting your bills!

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

August 22, 2019

Family TUI Holiday Ends In Disaster

Holiday giant TUI faces further complaints after two family holidays are ruined by sickness jobs. The Martin family are among… Read More

August 21, 2019

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… Read More

August 14, 2019

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… Read More

August 8, 2019

£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… Read More

August 6, 2019

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

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… Read More

July 23, 2019

Police Raid Courier Scammers

Officers raid properties and make arrests as part of multi-force courier fraud crackdown. Teams from the North East Regional Specialist… Read More

July 19, 2019

Conman who made nearly £500,000 ordered to pay back just £2,500

Jason Richards helped John Dodd’s run an illegal scam providing access to pay TV and premier league football matches. They… Read More

July 18, 2019

Warning: Don’t let a scam ruin your retirement!

Action Fraud have released a warning to those with pension pots to protect, that scammers are targeting everyone with a… Read More

July 2, 2019

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