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Tag: fraud

Brit who claims to be the real King of Romania wanted over £126m fraud scam

Posted: November 23, 2023 at 9:20 am   /   World

He’s asking a French court to turn down an extradition warrant saying that the conviction is ‘directly connected to the status as royal heir’. Daily Express :: World Feed

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Ivanka Trump MUST testify against dad Donald Trump in $250m fraud trial

Posted: October 27, 2023 at 10:13 am   /   Entertainment

The former president’s 41-year-old daughter has been told by a New York judge she must testify against her father, her brother and the family business. Daily Express :: News Feed

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Santander issues ‘high alert’ scam warning as fraud reports rise by 100 percent

Posted: October 24, 2023 at 10:22 am   /   Business

Banks, such as Santander, are issuing scam warnings amid a rise in reports of impersonation fraud. Daily Express :: Finance Feed

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Family holiday in Cornwall ruined by ants, ‘filthy’ caravan and card fraud

Posted: May 19, 2023 at 10:20 pm   /   Travel

Kayleah Michaelson and her 12-strong group had to endure ants, dirty accommodation and a broken bannister on their holiday in Cornwall. Then on the way home they discovered that someone had cleared out their bank account with purchases on eBay. Daily Express :: Travel Feed

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Men guilty of killing businesswoman in £4.6million property fraud and dumping body in bin

Posted: January 19, 2023 at 9:13 am   /   Entertainment

The Metropolitan Police has branded the murder of 71-year-old Louise Kam a “despicable callous crime” driven by greed. Daily Express :: News Feed

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Urgent scam warning: Fraud email from PayPal imposters – check for four tell-tale phrases

Posted: July 5, 2022 at 10:22 pm   /   Business

A SCAM email appearing to be from PayPal is doing the rounds, ripping Britons off with dodgy links. In Express.co.uk’s weekly scam watch column, experts James Walker from Rightly and Louise Baxter from the National Trading Standards Scams Team discussed the scam. Daily Express :: Finance Feed

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Urgent scam warning – Devastating new fraud could cost you your LIFE savings

Posted: June 18, 2022 at 10:22 pm   /   Business

THE DVLA has issued an urgent warning to be alert for a sophisticated new scam which could see your bank account emptied. Daily Express :: Finance Feed

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‘Lost money? What now?’ The aftermath of being of scammed – how to build your fraud case

Posted: April 23, 2022 at 10:23 pm   /   Business

EXPERTS are sharing how victims of fraud can build their case and take criminals to court. Daily Express :: Finance Feed

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Scam warning: Amazon delivery fraud targets 1million households – how to avoid ‘brushing’

Posted: November 7, 2021 at 9:23 am   /   Business

A SCAM WARNING has been issued as more than 1million households have fallen victim to a new type of delivery fraud known as “brushing”. Daily Express :: Finance Feed

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‘Fraud is sophisticated’ Bank scams target online banking and Whatsapp during Covid

Posted: October 8, 2021 at 10:22 pm   /   Business

A SCAM warning has been issued by one of the world’s leading financial security companies as scam artists have targeted innocent people via online banking and WhatsApp messages. Daily Express :: Finance Feed

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