Woman issues banking warning as ‘professional’ fraudster attempts ‘smartest scam ever’
A Starling bank customer has shared her experience of a ‘sophisticated and professional’ scam after a fraudster almost tricked her into parting with £20,000. Daily Express :: Finance Feed
Vile Virgin Money bank scam fraudster took £25k from elderly couple
Paul McEnhill, 28, tricked Thomas Docherty, 73, and Margaret Baillie, 82, into transferring thousands of pounds in the brazen scam. He even went as far as to give them a fake CID number Daily Express :: News Feed
Nurse loses £65k in devastating romance scam – fraudster claimed they would be a ‘family’
A NURSE has described how she feels ashamed after losing £65,000 in an online romance scam. Daily Express :: Finance Feed
Benefit fraudster claims over £5,000 after making up 19 children and a cancer diagnosis
A BENEFIT fraudster claimed over £5,000 for 19 fake children through a Universal Credit loophole. Daily Express :: Finance Feed
Fraudster who used fake passport to leapfrog to front of council house queue is jailed
A FRAUDSTER who leapfrogged to the front of the council house queue by using a fake British passport has been jailed for 18 months. Daily Express :: News Feed