scam

Ex–Barclays bosses charged with fraud

Four former Barclays Bank senior bosses have been accused of disguising and hiding £322 million payment during 2008 financial crisis.… Read More

May 29, 2024

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… Read More

May 29, 2024

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.… Read More

May 29, 2024

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… Read More

May 29, 2024

Retailers advertising real fur as Faux Fur

Clothes shops have been selling real fur, but advertising it as fake. After an investigation by the Advertising Standards Authority… Read More

May 29, 2024

Animal Lovers Warned Over Fraud Scheme

Future pet owners are being warned about a new online fraud that has scammed victims out of £3 Million. Action… Read More

May 29, 2024

The WhatsApp Scam

The 'WhatsApp Gold’ scam, which has being doing the rounds since 2016, has surfaced again in the form of a… Read More

May 29, 2024

Scammers Targeting University Students

Thousands of fraud reports have been received by the tax authority from students at university and colleges across the UK.… Read More

May 29, 2024

12 Years In Jail For Timeshare Fraudster

Kristopher Chavez has been convicted by jury, of one count of violating the Colorado Organised Crime Control Act, one count… Read More

May 29, 2024

Action fraud Warn About Pension Scammers

Action Fraud have released a statement saying that organised criminal groups led by married couples and families are scamming pension… Read More

May 29, 2024

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