Cold Calling

Money Launderers Jailed Over £67,000 Phone Banking Fraud

A student has been jailed and four others have been sentenced over a £67,000 phone fraud. The judge in the… Read More

January 25, 2019

Victims of Wine Investment Fraud are increasingly being targeted by scammers

Action Fraud working alongside the National Fraud Intelligence Bureau, has stated that it has seen an increase in reports of… Read More

January 21, 2019

Pension Review Cold-Calls Banned by the Government

Thousands of people have lost their entire life savings through pension mis-selling, now the government has taken action and changed… Read More

January 15, 2019

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

January 3, 2019

£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

November 13, 2018

£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

September 28, 2018

Cold-Calling Conman Jailed For 13 Years.

A man has been sentenced to 13 years in prison, after he was found guilty of conspiring to con dozens… Read More

September 18, 2018

Conmen Caught And Jailed !

Charity conman Jailed. A lorry driver who pocketed money he raised for the young son of murdered soldier, Lee Rigby,… Read More

September 17, 2018

Timeshare owners face further financial exploitation from scammers, warns action fraud!

A recent increase in cases of Timeshare owners being targeted for further exploitation has prompted Action Fraud to warn owners… Read More

August 31, 2018

The Information Commissioners Office issues £100k fine to marketing company who made over 75 thousand nuisance calls.

AMS Marketing LTD, based in East Sussex, made 75,649 calls to people who had registered their telephone numbers on the… Read More

August 3, 2018

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