Uncategorized Archives

Licensed Premises Scam Warning

Scammers posing as council officials to con money from licensed premises.

Fraudster Samy Daim lived the high life after tricking victims into paying rent for properties he didn’t own.

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.

The Sunday Times spoke to and confronted the scammers in an audio recording that can be heard in the story.

We will continue to help highlight scam cases to help prevent more people falling victim to fraudsters.

New warning as scammers email Apple customers pretending that they need to top up their data storage limit.

Barclays has revealed that romance scams are on the rise as fraudsters target online dating sites.

Fraud prevention service CIFAS has warned that there has been an increase in data breaches.

UK fraudster who helped international cyber criminals steal more than £100m is jailed.

Organised crime gangs are behind a rising tide of QR code scams.

Santander has revealed which age groups are being hardest hit by particular scams.

One of of our fraud lawyers was asked to give expert comment for a feature about romance scams in Fabulous magazine.

GP who was scammed online tells his crypto fraud story to the Daily Mail as a warning to others.

A stunt double has told his story to help other crypto scam victims. So far, we have recovered £11,000 for him.

Vicky Pattison interviewed one of our clients and our senior partner about romance scams.