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Tony Hetherington is Financial Mail on Sunday’s ace investigator, fighting readers corners, revealing the truth that lies behind closed doors and winning victories for those who have been left out-of-pocket. Find out how to contact him below. Ms K.P. writes: I fell for a sales pitch from Easytrade.biz, and now am unable to withdraw any … Read more
Phishing involves cyber-criminals attempting to steal personal information such as online passwords, bank details or money from an unsuspecting victim. Very often, the criminal will use an email, phone call or even a fake website pretending to be from a reputable company. The criminals can use personal details to complete profiles on a victim which … Read more
More than half of scam victims still being refused refunds despite banks pledging to treat customers more fairly By Amelia Murray Money Mail Chief Reporter For The Daily Mail Published: 23:02 GMT, 18 March 2020 | Updated: 23:02 GMT, 18 March 2020 More than half of scam victims are still being refused refunds despite banks … Read more
Blameless fraud victims were handed back £41.3million by banks in the second half of last year, new figures reveal, as the percentage winning back some money doubled. But in a sign of the mounting risk to people’s finances losses to bank transfer and impersonation scams rose 29 per cent last year to £455.8million. The introduction of … Read more
Millions of motorists have been ripped off in a £150million delivery scheme to inflate the price of new cars, it is claimed. Eight in ten new cars have seen price increases of up to £60 after shipping firms conspired to fix delivery costs, according to a lawsuit. A total of 17million cars are said to … Read more
Fraud fund used to pay back blameless scam victims extended AGAIN as squabbling banks can’t decide on a long-term solution Seven banks including the UK’s biggest names have been funding a central pot This was initially due to run out at the end of 2019 and be replaced Banks cannot decide on a long-term solution … Read more
A couple had £25,000 in savings cleared from their account while travelling in South America after one of their phone numbers was ported without consent. The pair, who wish to remain anonymous, slammed their phone company three stating it does not take security seriously enough, effectively helping ‘facilitate’ so-called ‘Sim swap’ scams. They contacted This is Money … Read more
SMALL CAP MOVERS: Lekoil value plunges by two-thirds as it falls victim to investment scam By Calum Muirhead At Proactive Investors For Thisismoney Published: 12:15 GMT, 17 January 2020 | Updated: 12:15 GMT, 17 January 2020 Junior oiler Lekoil was the major story on AIM this week with its value dropping by around two-thirds after … Read more
The uncovering of an elaborate scam sent shares in AIM-listed Lekoil crashing to an all-time low. The oil company had been duped into believing it had secured a £142million loan from the Qatar Investment Authority, which it was going to put towards further drilling off the coast of Nigeria. So sure was it that it … Read more
Ray-Ban maker Essilor Luxottica’s Thailand factory hit by staff’s £160m scam By Daily Mail City & Finance Published: 21:50 GMT, 30 December 2019 | Updated: 10:10 GMT, 31 December 2019 Staff at a spectacles factory in Thailand have scammed Essilor Luxottica out of up to £162million. The company behind the Ray-Ban and Michael Kors brands … Read more