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Thousands of Brits Fall Victim To Universal Credit Fraud

The Government has admitted that thousands of people who fell victim to a Universal Credit Fraud, might have to be put back on the old benefits system.
It was disclosed this week, tens of millions of pounds is believed to have been stolen by fraudsters, leaving genuine claimants owing hundreds. Criminals have been making bogus claims online possible through a loophole in the online system, whereby the fraudster makes an application and claims advance loans.

Brits can get up to 100 per cent of their advance claim ahead of time to stop them having to wait five weeks for their … Read more

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Holiday Fraud warning after Lockdown ends.

Following the government’s announcement that Lockdown limitations will be eased, Action Fraud is warning that scams will be more common than ever and to remain vigilant when looking to book your next break away.

Action Fraud and ABTA, The Travel Association, are warning members of the public to be vigilant when thinking about booking our post COVID-19 vacations this year. For those of us that may be lucky enough to be able to book a holiday this year, officials are warning not to be too eager and remain vigilant as the holiday scams are still out there and as ever, … Read more

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20 Sentenced in Vegas for timeshare resale scam

People who enter into Timeshare agreements often find it difficult to keep up with the mounting maintenance fees and simply cannot afford it any longer. They may also find that the Timeshare no longer suits their needs and simply want to end the contract. Sadly, there are too many individuals looking to take advantage of their desperation and devise schemes in which to scam timeshare owners out of even more money.

Many fraudsters use the timeshare marketplace because they know a good number of buyers have already been mis-led. After struggling to ineffectively negotiate an exit from their contracts through … Read more

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What is the problem with timeshare?

Is it time to say goodbye to that timeshare you purchased years ago, or you felt pressured into purchasing, or perhaps you simply have not been able to use it, or you cannot for whatever reason? Well, it probably would not surprise you to know that there are more unhappy timeshare owners than happy satisfied ones. For most people who enter the world of timeshare or holiday club membership, they soon realise that they are way more trouble than they are worth. For people who find themselves stuck in timeshare contracts and desperate to get out of them, the path … Read more

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Warning Over Counterfeit Currency In Circulation

Action Fraud have issued a warning over Fake currency and the organised crime syndicates, making big money from it.

In 2018 alone, more than £10 million worth of counterfeit bank notes were taken out of circulation. This only represents a small portion of the 3.7 billion genuine bank notes in circulation, but police say it is essential they are reported.

Action Fraud reports that criminals are using social media platforms such as Instagram to sell counterfeit money, and sellers are offering notes at a lower price, sometimes as little as a tenth of their face value. Police in West Yorkshire … Read more

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Telemarketing Timeshare Scammer Pleads Guilty!

A man from Florida has pleaded Blameworthy to conspiracy to commit wire fraud, and could  face up to 20 years behind bars.

The telemarketing scam, largely targeted Spanish speaking victims throughout the U.S who wanted to sell their timeshare properties. Jamie Frieri 49, has plead guilty to commit wire fraud and could face a maximum penalty of 20 years in federal prison.

According to court documents, Frieri, operated the scam from 2014 to 2018. He conspired with another individual to take money from mainly Spanish-speaking victims throughout the United States. His victims were desperate to sell their timeshare properties … Read more

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Mother and daughter warn others about ticket fraud.

A mother and daughter have shared their experiences of falling victim to ticket scammers in the hope that others think twice before buying tickets from illegitimate platforms. 

Sophie, 17, and Juliette, 49, gave their story as part of a new awareness campaign launched with Society of Ticket Agents and Retailers (STAR) that urges people to avoid fraud by taking more care when buying tickets for live events. Fraudsters will pose as a website or agent for a music concert or festival, a sporting contest, or a live comedian or performer, meaning victims will purchase tickets that either don’t arrive or … Read more

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Is there such a thing as a free gift?

Would you or have you ever been persuaded in attending a timeshare sales presentation in exchange for a free gift or holiday?

If you have ever entered your details into a competition to win a free holiday or been neared by a sales agent in Tenerife or Spain (or any other timeshare hotspot for that matter) there is a very good chance you have come across a timeshare sales agent. They may have handed you a free scratch card and miraculously you won a prize or perhaps they offered free tickets to a tourist attraction. Whichever it is chances are … Read more

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How to get rid of a timeshare.

If you like the many other millions of timeshare owners have been forced to re-think your timeshare due to the pandemic, you are not alone. Many timeshare owners have lost their jobs and are no longer in a position where they can justify paying large maintenance fee bills and loan repayments on timeshares. With mounting bills and financial worries people are looking to get rid of their timeshares and be free from paying ever rising maintenance fees. So, what are your options when you are desperate to get rid of a timeshare?

You could put it up for sale: This … Read more

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Police appeal to criminal underworld to help find ‘Goldfinger’ murderer!

Detectives investigating the murder of notorious timeshare fraudster John ‘Goldfinger’ Palmer, have appealed again for information.

John Palmer was murdered before he could face a multi-million fraud trial in Spain. He was due to be a ‘Key defendant’, but now the trial has concluded, police are Republishing the appeal. They hope that now the trial is over, and ended with several individuals facing lengthy prison sentences, ‘changing loyalties’ could mean some individuals in the criminal underworld would be willing to come forward with information. Detectives said that the timing of the criminal charges in relation to the Spanish trial has … Read more

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