scam

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

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

New Scams To Look Out For !

Be Aware: Financial Fraud can be devastating for those targeted and, more often than not, it's the most vulnerable at… Read More

July 16, 2018

£24 Million Worth Of Fraud Blocked

A Financial scam is committed every 15 seconds in the UK and can leave those affected in financial turmoil.  … Read More

July 13, 2018

ICO Names and Shames Illegal Telemarketers

Our Vault LTD fined £70k by the Information Commissioners Office, after making 55,364 nuisance phone calls.   In a statement,… Read More

July 9, 2018

New Technology Helps HMRC Take Down Fraudsters.

Over the past 12 months, HMRC has requested the takedown of more than 20,000 corrupt websites. HM Revenue and Customs… Read More

July 6, 2018

TSB Overwhelmed by Incidents of Fraud.

TSB loses 12,500 customers after database migration crashed its system for millions in April. The bank says it has been… Read More

July 3, 2018

Timeshare Fraudster Sent To Prison For Repeat Telemarketing Offences

Wesley Scott Aldred, from Kissimmee, Florida has been sentenced to 21 months in prison for violating the conditions of his… Read More

June 29, 2018

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