Fraud

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

Five Jailed For £2.8 Million Boiler Room Scam

Five men have been jailed for a total of nearly 18 years, following a criminal prosecution by the Financial Conduct… Read More

September 12, 2018

Couple Lose £272,000 as holiday home dream collapses !

Police have been called in to investigate after a couple from Bristol lose a holiday home and £272,000 in life… Read More

September 10, 2018

Latest Finance and Business News

Government saves £300m in two years by preventing fraud and error. The government’s national Fraud Initiative (NFI) has saved over… Read More

September 6, 2018

Financial Ombudsman Service Tells Banks To ‘Stop Blaming Victims’ !

In their latest newsletter, the Financial Ombudsman Service (FOS) has warned banks to treat victims of financial fraud more fairly,… Read More

August 30, 2018

Scams We Should All Be On The Lookout For

Here are just some of the scams we should be on the lookout for. Police are warning people over doorstep… Read More

August 24, 2018

Crackdown on Fraud must target new generation of online scams.

As people are becoming more and more aware of the types of scams out there, scammers are having to create… Read More

August 7, 2018

Holidaymakers be warned, timeshare scams haven’t gone away !

Trading Standards are warning holidaymakers to be on alert whilst traveling abroad, for salespeople pressuring people into buying timeshares and… Read More

July 31, 2018

Crash For Cash Ringleaders Jailed

A colossal crash for cash scam, which netted £2 million for its ringleaders, has seen more than 150 people convicted for… Read More

July 20, 2018

American Timeshare Fraudster Arrested In The Philippines

An American telemarketer wanted in the US for allegedly committing $6 Million worth of fraud, has been caught, after 6… Read More

July 18, 2018

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