FBI warns Mexican timeshare scams are on the rise.

Tuesday 22nd September 2020

American holidaymakers that own timeshare interests in Mexico are being warned about a surge in fraudulent schemes targeting the popular tourist location.
Mexican timeshare scams are nothing new as, for Americans, it is by far the most popular tourist destination. According to American news channel CNBC, of the 126 million households in the […]

One Of Britain’s Most Wanted Fugitives Jailed For Fraud

Thursday 15th August 2019

Mark Acklom conned his victim out of nearly £300,000, then went on the run for five years.
Serial fraudster Mark Acklom has finally been caught and jailed after years on the run. His victim Carolyn Woods lost nearly £300,000 of her life savings and has been left devastated by the conman. The mother […]

A mum claims her TUI holiday was ruined by noisy builders

Tuesday 16th July 2019

A mum who saved to take her son and mother on holiday, was left in tears by abusive hotel staff and loud building work.
Zara Charlton booked a trip through TUI travel operator for her, her son and mother to stay for a week at the Tasia Maris Gardens in Nissi Beach, Cyprus.
Ms […]

Couple paid Tui £46,000 for disaster wedding!

Monday 15th July 2019

Couple who booked dream wedding through Tui discover they are not actually legally married after a series of blunders.
Andy Helsdon and Heidi Brown planned and saved for 18 months to make their dream of a Caribbean wedding come true. They enlisted the wedding experts at Tui to organise their special day in […]


Friday 12th July 2019

Have you seen the great news about the Spanish timeshare cases?  Well, if you haven’t then you really must read all about it, but we’ll give you an abridged version of what it’s all about and what you have missed so far.
Rumour has it that the Spanish courts have been busy finding […]

Timeshare Conman Ordered To Pay Back Victims

Tuesday 9th July 2019

A timeshare conman who was jailed last year for scamming timeshare owners, has been ordered to pay back his victims.
Francis Madden from Bournemouth took holidays around the Mediterranean whilst ruling his business with an ‘iron fist’, obtaining hundreds of thousands of pounds from unsuspecting customers. He was jailed last year for 40 […]

Man Jailed Over $1.25 Million Timeshare Scam

Wednesday 3rd July 2019

Police in Singapore have arrested a 42 year old man for running a timeshare scam which stole $1.25 million from it’s victims.
Mohamed Yasin Karuli has been jailed in Singapore after being convicted in court for running a bogus timeshare recovery business and an unauthorised investment scheme.
Police discovered that Karuli coerced victims into […]

Lottery Scam Dupes single mum out of thousands

Friday 28th June 2019

A fraudster claiming he won £123 million in EuroMillions jackpot, cons single mum out of £5,000.
The victim was lured into the con by a fraudster who entered her place of work with a fake lottery ticket. He said his ticket was already checked at the nearby Sainsbury’s and staff there had told […]

Six Arrested In £22 Million Cryptocurrency Scam

Wednesday 26th June 2019

Six people have been arrested as a part of a worldwide investigation into the theft of £22 million of cryptocurrency.
 Five men and one woman from Bath, Wiltshire, Amsterdam and Rotterdam have been arrested after a 14 month police investigation. Police believe the group of fraudsters have been running a ‘typosquatting’ where a […]

Fraudster Brothers Jailed For 2 years for £6.2 Million investment scam

Monday 24th June 2019

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 […]