Compensation

Hajj fraud warning issued by Civil Aviation Authority over fake pilgrimage deals

Travellers looking to book their Hajj pilgrimage this August, are being warned to stay clear of deals that seem to… Read More

April 9, 2019

Cold-Calling Scammers Convicted

A cold-calling company based in Swansea has been caught on CCTV pressurising elderly victims into buying boilers that didn’t exist.… Read More

April 4, 2019

Grenfell Tower Scammer Jailed For Five Years

Moses Ettiene, 49, claimed he had been living in the Grenfell Tower when the fire started on 14 June 2017.… Read More

March 29, 2019

Man protests mis-sold loans, starts hunger strike outside bank headquarters

A businessman has begun a hunger strike opposite the headquarters of Clydesdale Bank to protest about the way he claims… Read More

March 19, 2019

2 Years for Illegal investment scheme

In a case bought by the Financial Conduct Authority (“FCA”), Virdee was sentenced to 2 years in prison and ordered… Read More

March 18, 2019

Another warning over TV Licensing Scam

Action Fraud are again issuing fresh warnings over an ongoing TV Licensing phishing scam. The National Fraud Intelligence Bureau are… Read More

March 14, 2019

Carphone Warehouse Fined £29 million

Dixons Carphone Warehouse has been handed a £29.1 million fine from the Financial Conduct Authority for mis-selling its Geek Squad… Read More

March 13, 2019

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

March 11, 2019

Banks agree to compensate victims of sophisticated fraud

Some of the UK’s biggest banks have agreed to pay compensation to victims of bank transfer scams. Until this new… Read More

February 20, 2019

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… Read More

February 19, 2019

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