scam

Action Fraud launch new campaign to fight festive fraud

Action Fraud have launched a new campaign to remind the public to be extra alert over the Christmas period when… Read More

May 28, 2024

Company Fined £200,000 For Sending 14.8 Million Spam Texts

A London based tax returns company has been fined £200,000 by the Information Commissioner’s Office for sending 14.8 million marketing… Read More

May 28, 2024

Conman took advantage of vulnerable pensioner

A conman who tricked a pensioner into spending money on a unworthy product to cut her heating bills 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

Retired Couple Want Out Of Their Timeshare

A retired couple from Maine, USA say they spent thousands on a timeshare they have not been able to use. It’s… Read More

May 27, 2024

More Mis-sold Financial Products !

Solar Panels, The New Nightmare For Barclays ! Barclays may have to pay a £38.5 million bill to homeowners over… Read More

May 27, 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

Illegal Timeshare resort Tax Ruling could be overturned.

Maui County in Hawaii is waiting for a second court to rule after appealing a decision made by a Judge… 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

Defence attorney sent to jail for his part in $3 Million Timeshare scam

An attorney representing a bogus timeshare company is sentenced to jailtime after imploring guilty to attempting to influence witnesses and… Read More

May 27, 2024

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