A fraudster has been jailed and ordered to pay back money he made in a property rental scam. Following a… Read More
Action Fraud are warning people to be on the lookout after scammers target utility customers with fake emails. Action Fraud… Read More
Holiday giant TUI faces further complaints after two family holidays are ruined by sickness jobs. The Martin family are among… Read More
A claims handler working for AIG has been jailed for defrauding the insurer out of more than £390,000 to fund… Read More
A serial fraudster who was sentenced to four years behind bars, has been ordered to pay back £315,000. Malcolm Forsyth… Read More
The ICO tells London Estate Agency: Companies must accept that they have a legal obligation to both protect and keep… Read More
Two men sentenced for money laundering in a betting scam which netted them £3.5 million, have been ordered to pay… Read More
Two brothers have been jailed for scamming elderly and vulnerable victims in a rogue trader scam. The Flynn brothers were… Read More
Officers raid properties and make arrests as part of multi-force courier fraud crackdown. Teams from the North East Regional Specialist… Read More
Jason Richards helped John Dodd’s run an illegal scam providing access to pay TV and premier league football matches. They… Read More
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