Fraud

£21 Million Lost To Computer Software Service Fraud

£21 Million Lost To Computer Software Service Fraud Action Fraud have launched a new campaign to warn people about Computer… Read More

May 27, 2024

Tesco Fined £16.4 Million Over Cyber Attack

The Financial Conduct Authority has handed down a massive fine to the supermarket bank following a cyber-attack In November 2016.… Read More

May 27, 2024

Another timeshare scam in the US.

A real estate company in the US is warning consumers and real estate brokers about a Burst of recent timeshare… Read More

May 27, 2024

Do you have a PCP car finance agreement ?

The Financial Conduct Authority announced back in 2017 that they were investigating the motor financing industry, to ensure that consumers… Read More

May 27, 2024

£500 Million Stolen From UK Bank Accounts !

A new report states that £500 Million has been stolen from customers of British banks in the first half of… Read More

May 27, 2024

Man found guilty of NHS fraud.

A man has been found guilty of defrauding the NHS out of £700,000. Michael Cope was accused of awarding business… Read More

May 27, 2024

30 Years for Solar Panel Scammers

Six men have been sentenced to a total of 30 years and 4 months in prison for a scam which… Read More

May 27, 2024

Company Directors Found Guilty Of Cold-Calling Scam

Two company directors from Nottingham have been found guilty of Deceptive trading after a 10-day trial. The firm cold-called businesses… Read More

May 27, 2024

Victims Of Pension Fraud Lost An Average Of £91,000

The Financial Conduct Authority and The Pensions Regulator have issued a statement, to warn the public to be watchful when… Read More

May 26, 2024

Pension Scam Victims Win Case Against Mis-sold SIPP

The Financial Ombudsman Service has upheld a complaint bought by five individuals who lost nearly £100,000 after transferring their savings… Read More

May 26, 2024

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