We helped the victim of a whisky investment scam recover all of his money from his bank.
Category: National Fraud Helpline
AIB Scam Claim
Our story about a grandfather who lost £100,000 in a sophisticated bond scam appeared on the front of the Belfast Telegraph newspaper.
Romance Scam Refund
One of our clients speaks to the Daily Mail newspaper about his romance scam and how we secured him a refund.
Scam Victims Desperate For Help
We have published quotes from 25 scam victims who reveal the devastation of suffering a fraud. We are determined to get these victims their money back.
M&S Scam Warning
We issue scam warning after high street stores are hit by cyber hackers who have stolen customers’ data.
Disney Scam
Young family left in tears after being scammed by fake holiday firm online.
Fraud Victim Died After Scammer Harassment
We are working with The Sunday Times to campaign for better fraud protection for individuals and businesses.
This story highlighted the tragic case of a scam victim who died after being harassed by scammers.
Apple Email Scam
New warning as scammers email Apple customers pretending that they need to top up their data storage limit.
Identity Fraud On The Rise
National Fraud Database has revealed that identity fraud rose by 13% last year.
Romance Scams Rising
Barclays has revealed that romance scams are on the rise as fraudsters target online dating sites.
New WhatsApp Scam
National Fraud Helpline is warning about a new WhatsApp scam by fraudsters that involves them leaving voicemails for would-be victims.
Labhost Scam Fraudster Jailed
UK fraudster who helped international cyber criminals steal more than £100m is jailed.
QR Code Scams
Organised crime gangs are behind a rising tide of QR code scams.