News and Knowledge

Maths Teacher Banned After Stealing Hundreds of Bank Details

A former mathematics teacher has received a ban from teaching for a minimum of five years due to possession of numerous stolen bank card details and online banking logins.     Louis Ssekabira admitted to a professional misconduct panel that he was “planning to commit fraud” after a police raid on his home in 2020…

Elderly Woman Conned in “Stranded Astronaut” Romance Scam

Police are warning the public to be cautious of online romance scams after an 80-year-old woman in Japan was swindled out of one million yen by a fraudster posing as a stranded astronaut.     The timeline of events The victim, who lives alone on Japan’s northern Hokkaido Island, met the scammer on social media…

Woman’s Credit score Plummets After a Monzo Impersonator scammed her out of a £6k loan.

After falling for a sophisticated Monzo impersonation scam, a 25-year-old woman was left with a £6,000 debt and a damaged credit score.     In March 2024, Kelle Cowell of Ashford, Kent, received a call from a person impersonating a Monzo representative. The caller advised her to transfer her money for safekeeping after alerting her…

Romance fraud gang convicted of laundering £3.25 million through online dating scam

Five individuals have been convicted of laundering over £3.25 million through an elaborate romance scam targeting victims on online dating websites.   The group exploited the emotional vulnerability of dozens of people, particularly the recently bereaved or divorced by posing as romantic partners and manipulating them into sending large sums of money. According to prosecutors,…

Drivers warned after rise in car park scams

Across the country, drivers are being warned about the rise in fraudulent QR codes being placed in car parks by scammers.   These fake QR codes often direct unsuspecting users to fraudulent websites designed to steal personal and financial information.     Victims may lose money to scammers but also may end up receiving parking…

Woman leaves husband and sent £697,000 to scammer after being convinced she was dating Brad Pitt

A woman from France, who has given her name as Anne, has revealed she was one of the latest of many women falling victim to the ‘Fake Brad Pitt Scam’.   The scammer, who convinced her that she was speaking to the Hollywood Actor went on to take almost £700,000 from her. This comes after…

Scam warning issued ahead of festive period – What to do if you lose money

A warning has been issued ahead of Christmas to remind people to remain vigilant of scams over the festive period.   Experts have said that Christmastime is a period when people may feel lonely if they do not have friends or family present – which can make them susceptible to fraudsters who may reach out…

Authorised Push Payment Fraud – The latest figures

Danielle Lightfoot, Solicitor and Head of the Financial Litigation Department at Oakwood Solicitors, considers the latest figures released in the UK Finance Half Year Fraud Report 2024 for Authorised Push Payment scams (APP) and bank fraud in the first half of 2024.   What is Authorised Push Payment Fraud? In an authorised push payment scam…

Six million UK consumers scammed online in past year – Can I get my money back?

According to figures from Which?, more than six million online shoppers have fallen victim to a scam in the past year.   Meanwhile, social media platforms and online marketplaces have become the most common place for people to get scammed.     Figures reveal that approximately 6.6 million British shoppers have lost money to scams…

Just Loans Group – All your options to recover your lost pension

If you have lost money after being contacted by St Pauls Marketing Limited or after transferring your pension to a Self-Invested Personal Pension (SIPP) with Gaudi Regulated Services, you may be entitled to compensation.   St Pauls Marketing Limited cold-called thousands of people, offering them a “free pension review.” Following the review, customers were encouraged…