Fraud

First Time Buyer Has Deposit Stolen

Home buyers are being warned that fraudsters are out to steal their money and to be on guard when purchasing… Read More

June 1, 2024

Carphone Warehouse Fined £29 million

Dixons Carphone Warehouse has been handed a £29.1 million fine from the Financial Conduct Authority for mis-selling its Geek Squad… Read More

May 31, 2024

Banks agree to compensate victims of sophisticated fraud

Some of the UK’s biggest banks have agreed to pay compensation to victims of bank transfer scams. Until this new… Read More

May 31, 2024

Action Fraud Warning To Instagram Users

Fraudulent investments are being advertised on social media and Action Fraud, the reporting watchdog, says a shocking £3,168,464 was lost… Read More

May 31, 2024

Residents Warned About Timeshare Scam

The State of Tennessee, U.S. has warned residents to be on alert if they own a timeshare. The Tennessee Department… Read More

May 31, 2024

The 12 signs your email could be under attack

Cybersecurity experts have revealed a list of the 12 most common subject lines in phishing emails targeting businesses. No email… Read More

May 31, 2024

Five Men Jailed Over Fraud Offences

Five fraudsters have been jailed for a total of 17 years and nine months, for conning susceptible victims out of… Read More

May 31, 2024

Scammed out of $63,000 on a timeshare that was never built

A 68 year old retired couple from Arizona, U.S. paid more than $63,000 for a timeshare condominium in Mexico. The… Read More

May 31, 2024

Romance Fraud leaves woman penniless

Michelle Szombara has now been declared bankrupt after meeting a man on a dating website. Alan Clarkson stole more than… Read More

May 31, 2024

Scammer Steals $10,000 From Grandfather

A grandfather from Australia has been scammed out of $10,000 by a refined fraudster who knew all of his personal… Read More

May 31, 2024

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