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Foresea Limited is connected to three other hospitality package scams which were wound up by the Insolvency Service in the past six months.
Court closes company running motorsports ticket scam
This table outlines charges against individuals for providing unlawful immigration advice, committing fraud, and arrest warrants for failing to appear in court.
A new cap on the price of resold tickets for concerts, live sport and other events are among measures that have been announced by the government today.
This guide from the Valuation Office Agency (VOA) will help you identify fraudulent calls, emails and texts. You can also find out how to report any suspicious activity.
Advantia Card Limited was subject to a winding-up order following more than 190 complaints from members of the public in Germany
A man who tried to use a cloned Security Industry Authority (SIA) licence to work in the security industry has been prosecuted.
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
The Driver and Vehicle Standards Agency (DVSA) is warning that scammers are sending text messages about fake DVSA parking penalty charges.
Don’t include personal or financial information like your National Insurance number or credit card details.
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