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Fraudsters sending fake TV Licensing emails

Action Fraud are warning that a new round of Fake TV licensing emails are being circulated and, in December alone, 200 crime reports were made to Action Fraud.

Back in October, Action Fraud released a warning about TV Licensing phishing emails, after a large number of reports were received. New TV Licensing Spoofing emails are part of larger fraud, in which criminals are calling victims and claiming to be bank employees, convincing them to hand over their money.

According to Action Fraud, Fraudsters are sending out fake TV Licence emails regarding refunds and payment issues to people across the … Read more

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Fake holiday scammers stole £600 rent money

A young woman from Cambridge had £600 stolen from her bank account after she entered her details on a fake holiday booking site. Alex Roberts found a cheap packaged deal for a trip to the Maldives for just £700, which included flights. The deal seemed like an opportunity she could not miss and began to fill in her personal information, but her suspicion was aroused as the deal seemed too good to be true. Instead of confirming the payment, Alex closed the browser, however, days later noticed £600 had been taken from her bank account.

Alex spoke to the Sun … Read more

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Ghost Broker Jailed for selling fake car insurance to criminals

A fraudster has been sentenced to two years in prison for setting up fake companies to buy fleet insurance policies for more than 70 vehicles. Police say, some of these vehicles were used by drug dealers and in burglaries.

Suhail Hussain was found guilty of registering seven fake businesses with Companies House and stealing the details of five genuine companies. This enabled Hussain to buy £60,000 worth of false fleet insurance policies, the policies allow businesses to buy insurance cover for all their vehicles under one policy.

Investigators found that Hussain took out 10 fleet policies to cover multiple vehicles … Read more

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Scammers Threatening victims With Jail

Police in Derbyshire are warning residents that scammers are operating in the area again, this time posing as HMRC officials. The police have taken the step to warn residents after numerous reports were made and one victim reported having lost nearly £2,000.

The fraudsters have been telling victims they could be arrested or prosecuted at court, because of unpaid taxes they didn’t know they owed. They then go on to tell their victims that they can avoid being prosecuted if they pay the balance via a bank transfer or by handing over gift cards.

Some of the victims have reported … Read more

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Tesco Cuts Jobs To Save Money

Britain’s biggest retailer, Tesco, has announced it is planning to axe 9,000 jobs as it faces increasing competition from cut price rivals.

Most of the job losses will come from fresh food counters over 90 stores and the head office will also see staff losses. The union says they are stunned at this latest round of job cuts, but Tesco says they have no choice as they are still struggling to turn the supermarket giants fortunes around.

Tesco said to the BBC: “Not only are customers shopping in different ways, but we know that they have less time available to … Read more

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Marriott Vacations in court again

In the ongoing case of Marriott V Ritz-Carlton Club members, a federal judge partly Partially granted a sanctions motion.

Owners filed the motion earlier in the year, claiming Marriott was acting unreasonably, and in bad faith, by hiding essential documents from the court. Marriott Vacationssaid they had simply made a mistake by failing to hand over key evidence in the class action, claiming it caused the owners’ property values to plummet.

In a partial win for the timeshare owners, the judge ordered Marriott Vacations to pay reasonable attorney fees to more than 200 owners, finding that the company withheld an … Read more

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More Timeshare Scams From The U.S.

The Better Business Bureau in the U.S. is warning consumers about yet another timeshare scam. A woman from Texas reported to the consumer watchdog about a call she received from a timeshare resale agent based in Chicago.

The cold-caller said he was from the Continental Group, and they could sell her Mexican timeshare as they had received an offer of $53,700, however, before they could do so, they needed her to transfer funds for capital gains tax and other necessary fees to sell her timeshare. He even sent her what seemed like legitimate Verification documents, everything was stamped and … Read more

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Hilton Grand Vacations Appoints New Vice President Of Resort Operations

Hilton Grand Vacations has announced it has appointed a new member to the executive team. Tim Loughman, will join HGV as Vice President of Resort Operations, where he will oversee resort operations for 15 Hilton Grand Resorts located on the East Coast of the US.

Some of the property locations he will oversea include, South Carolina, New York City, Florida and Washington. HGV Resort Operations Vice President Kevin Speidel said about the new appointment: “Tim has an outstanding reputation for his innovation and ability to expect guest needs. As HGV continues to grow and add properties in new and existing … Read more

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Hilton Grand Vacations Plan New Resort In Maui

Hilton Grand Vacations is planning a new Resort on the island of Hawaii and is expected to be completed in 2021, according to Hilton News Release.

Maui Bay Villas will be set on 27 acres and consist of 388 timeshare units which includes, one, two and three bedroom suites. Amenities will include a clubhouse and restaurant, fitness centre, food market and large pool with beachfront views.

Sales are expected to begin at the beginning of 2020. President and CEO of Hilton Grand Vacations said: “Our customers consistently rank Maui as one of their requests for growing our portfolio of resorts, … Read more

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Mum of two scammed out of Savings

A mum of two from Birmingham was left in debt after scammers raided her bank account over a five day long sophisticated scam.

The Mirror reports how Hannah Greaves was tricked by cruel fraudsters who convinced her they were working on behalf of her banks fraud department. The fraudsters built up a credible story over the course of five days and were able to gain her trust, before stealing over £9,000.

Hannah said: “I can’t believe how believable the fraudsters were. They seemed to know my bank, NatWest’s website inside out, the layout of the screens and the language the … Read more

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