Fraud

Victims of Wine Investment Fraud are increasingly being targeted by scammers

Action Fraud working alongside the National Fraud Intelligence Bureau, has stated that it has seen an increase in reports of… Read More

May 29, 2024

Money Launderers Jailed Over £67,000 Phone Banking Fraud

A student has been jailed and four others have been sentenced over a £67,000 phone fraud. The judge in the… Read More

May 29, 2024

Couple who made fake sickness holiday claim convicted

A couple who made a fake sickness claim to Jet2holidays have been convicted of fraud and ordered to pay back… Read More

May 28, 2024

Who’s side is your bank on?

The BBC programme, Watchdog, has investigated the story of a young victim who was beaten and left insensible in a… Read More

May 28, 2024

Major Data Breach at Amazon

Just two days before Black Friday launched, Amazon has suffered a major data breach, which caused customer names and email… Read More

May 28, 2024

Conman Jailed for £4.5 Million Fraud

A former financial advisor has been jailed for his involvement in a multi-million pound investment fraud. Neil Bartlett has been… Read More

May 28, 2024

Grenfell Fraudster Jailed

Sharife Elouahabi has been jailed for six years for falsely claiming over £100,000 from the disaster fund. Elouahabi told authorities… Read More

May 28, 2024

Travel Agents Sentenced For Fraud

A travel firm based in Leicester ran by three men has been running a multi-million pound scam. The firm falsely… Read More

May 27, 2024

£6.1 Million a year lost to courier fraud

Fraudsters posing as police officers and bank officials have stolen over £6.1 million over the past year. The scams directly… Read More

May 27, 2024

The ICO fines Facebook over Cambridge Analytica Scandal

The Information Commissioners Office (ICO) has upheld a symbolic £500,000 fine it handed to Facebook in July. The fine was… Read More

May 27, 2024

This website uses cookies.