Fraudster Jailed Over Rental Scam

Thursday 5th September 2019

Fraudster Jailed Over Rental Scam

A fraudster has been jailed and ordered to pay back money he made in a property rental scam.
Following a series of reports to Action Fraud, Zhaker Darvesh has been jailed for conning victims into paying him thousands of pounds in […]

Bluegreen Vacations Opens Latest Timeshare Resort

Wednesday 28th August 2019

Bluegreen Vacations Opens Latest Timeshare Resort

Bluegreen vacations has opened the doors to its 2nd timeshare resort in New Orleans.
Bluegreen Vacations already offers La Pension, a boutique hotel located in the centre of New Orleans. However, the latest resort is in stark contrast, The Marque brings […]

Betting Fraudsters Ordered To Pay Back Victims

Thursday 1st August 2019

Betting Fraudsters Ordered To Pay Back Victims

Two men sentenced for money laundering in a betting scam which netted them £3.5 million, have been ordered to pay back some of their ill-gotten gains to victims.
The two men were involved in a complex case of money laundering which […]

Payday Lender Sets Up Compensation Pot

Wednesday 24th July 2019

Payday Lender Sets Up Compensation Pot

The Money Shop has set aside an £18million compensation pot for customers who were wrongly lent money to.
According to various news reports, it is believed the payday lender is preparing to close for good and The Money Shop is […]

Warning: Make Sure You Have The Correct Holiday Health Insurance

Wednesday 17th July 2019

Warning: Make Sure You Have The Correct Holiday Health Insurance

Travellers are risking bankruptcy by failing to declare medical issues.
Experts have issued a stern warning, that failure to withhold health information to insurers could have devastating financial implications.
Speaking in a debate on under declaration of medical conditions Dr Paul Beven, […]

Ryanair Cuts Flights

Tuesday 16th July 2019

Ryanair Cuts Flights

Budget airline Ryanair says it plans to close some of its bases and will fly fewer passengers.
Ryanair has warned they plan to downsize and close some of its airport locations because of the delays to deliveries of Boeing’s 737 Max […]

New type of courier fraud targeting older victims

Thursday 4th July 2019

New type of courier fraud targeting older victims

Vulnerable and elderly people are being targeted by scammers and coerced into spending thousands of pounds on designer watches and other expensive purchases in a new type of courier fraud.
Harrods and Watches of Switzerland say their staff have repeatedly prevented […]

Warning: Don’t let a scam ruin your retirement!

Tuesday 2nd July 2019

Warning: Don’t let a scam ruin your retirement!

Action Fraud have released a warning to those with pension pots to protect, that scammers are targeting everyone with a pension, no matter how big or small.
Pension scams can be hard to spot. Scammers can be articulate and financially knowledgeable, […]

One of UK’s Biggest Scammers Jailed For 11 Years

Monday 1st July 2019

One of UK’s Biggest Scammers Jailed For 11 Years

A conman who scammed £113 million In UK’s biggest cyber scam is jailed for 11 years.
Feezan Choudhary was jailed in 2016 for 11 years after a court heard how he had orchestrated a huge scam where he targeted 750 RBS […]