Seven fraudsters have been sentenced after Action Fraud and Surrey Police launch investigation, following a number of reports made by victims. Action Fraud was able to link the reports made to the watchdog by victims and send them to Surrey Police, who opened an investigation. The seven scammers, stole more than £800,000 […]
Two men have been arrested over a series of nine frauds across Reading and Wokingham.
The incidents all took place between 18 January and 4 February and resulted in jewellery and large sums of money being stolen from elderly and vulnerable victims.
The frauds were committed by the men claiming to be a Detective […]
A young woman from Cambridge had £600 stolen from her bank account after she entered her details on a fake holiday booking site. Alex Roberts found a cheap packaged deal for a trip to the Maldives for just £700, which included flights. The deal seemed like an opportunity she could not miss […]
A new report has revealed that more than £7 million has been stolen by fraudsters from unsuspecting holidaymakers.
ABTA The Travel Association, Action Fraud and Get Safe Online are joining forces to warn holidaymakers about holiday fraud. Over 5,000 people reported to Action Fraud, the national fraud and cyber-crime reporting centre, they had […]
One woman from Wales is speaking out after she was conned and forced into debt.
The mother of one was the victim of a romance fraud, which Action Fraud have warned are becoming more and more common, in fact, romance fraud has grown by nearly a third in the last year. She now […]
Wow Air ceases operations, leaving passengers stranded around the world.
The airline announced the closure in a statement posted on its website. It has advised passengers to book new flights on other airlines, and said some may be eligible for compensation. Stranded passengers have taken to social to voice their opinions, with one […]
A grieving widow has told how she was tricked out of £50,000 by aggressive scammers posing as HMRC taxmen.
Linda Butler was so terrified into making repeat payments to criminals posing as HMRC officials who told her she could be arrested if she refused to pay a non-existent tax debt. Mrs Butler told […]
A woman from Milton Keynes made a shocking discovery when she checked online and found her bank account had been emptied by greedy fraudsters.
The Mirror reports that Andrea from Milton Keynes was devastated to find that fraudsters had somehow managed to empty her entire account. Her bank agreed to reimburse her, but […]
The mastermind behind a huge timeshare scam which targeted more than 400 victims, has been ordered to pay back £85k under the proceeds of crime act.
In February 2018, Brian Carr was one of a group of nine individuals jailed for his involvement in a timeshare fraud scheme. The frauds were committed between […]
Two brothers from Birmingham have been jailed for running a fraudulent investment scam, that targeted elderly and vulnerable people.
The two men from the West Midlands have each been handed a one year sentence after a long investigation by The City of London Police. The investigation, which began in 2012 following reports made […]
You are able to pursue a claim yourself to the Financial Ombudsman Service without incurring a fee
