Fraudster handed suspended sentence after stealing £50,000
A convicted fraudster from Essex has been ordered to sell his BMW and flat to repay £50,000 he illegally received through a government-backed scheme. Sameer Saeed, who resides on Stoneleigh…
Serial fraudster facing jail after stealing £50k in Covid-19 loans
Gerald Smith, a notorious fraudster with a history of globe-trotting and extravagant spending, is facing prison time after being convicted of a Covid loan scam. Despite owing taxpayers tens of…
FCA warns of heightened risk of fraud this Christmas
The Financial Conduct Authority (FCA) has raised the alarm regarding the heightened risk of loan fee fraud during Christmas. As the festive season fast approaches, a notable increase in financial strain accompanies…
FCA warns public over reported rise in loan fee scams this summer
As summer continues to blaze, the Financial Conduct Authority (FCA) is intensifying its efforts to raise awareness about the threat of loan fee fraud, urging consumers to remain vigilant. Recent findings…