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Found 10 results

  1. Although from 10 months ago, I thought this deserved its' own thread as quite unbelieveable ! I posted it on the related thread below Amazon & eBay sellers' VAT fraud rife despite crackdown http:// www.housepricecrash.co.uk/forum/index.php?/topic/227991- amazon-ebay-sellers-vat-fraud-rife-despite-crackdown/& http://www.housepricecrash.co.uk/forum/index.php?/topic/227991- amazon-ebay-sellers-vat-fraud-rife-despite-crackdown/&page=2
  2. ...and then agrees to be a poster child for thick spivs: Fraudsters exploited my angry tweet A bank customer was tricked into transferring money by fraudsters who pretended to be responding to his angry Twitter post about poor service. Writer Mike Tinmouth was furious with the process and time taken to open a business account with Barclays. He expressed his frustration in a public tweet - which was seized on by fraudsters who posed as the bank in an attempt to trick him out of £8,000. Fraud experts say con-artists are becoming skilled at impersonation.
  3. I've been following the YouTube Channel 'The Money GPS' for a couple of months now. Videos are 'North American-centric' but this Canadian guy does talk about the UK and Europe as well in past videos. Highly recommended. Having listened to this one a couple of days ago, one sentence has says is pretty resonating: From 3:32 : Rinse and repeat for the UK. He also discusses the high cost of rent vs mortgage payments.
  4. As it looks like BTL is going to blow-up spectacularly over the next few years I thought it might be interesting to have a guess at how much fraud is going to be discovered in the aftermath. We can then return to this poll at some point in the future and compare the opinions of the forum with the reality on the ground. If you vote "other" please give details in the thread.
  5. now blowing up in N.I. I knew people on similar schemes in England & Wales, all seemed like a funding grab / grant fraud Foster announces botched heating scheme inspection http://www.bbc.co.uk/news/uk-northern-ireland-38289461 Renewable Heat Incentive scheme: No minutes of meetings on energy 'scandal' http://www.bbc.co.uk/news/uk-northern-ireland-37777592
  6. ​Swansea dentist jailed for six years after £1m scam to pay for lavish holidays and school fees Read more: http://www.southwales-eveningpost.co.uk/8203-Swansea-dentist-jailed-years-1m-scam-pay/story-29367098-detail/story.html#ixzz4AsmgHhfj
  7. Not sure if this got a mention .. "The Untouchables (2013)" Documentary about how the Holder Justice Department refused to prosecute Wall Street Fraud despite overwhelming evidence http://www.informativevine.com/2016/04/the-untouchables-2013.html
  8. Not sure if this got a mention .. "The Untouchables (2013)" Documentary about how the Holder Justice Department refused to prosecute Wall Street Fraud despite overwhelming evidence http://www.informativevine.com/2016/04/the-untouchables-2013.html
  9. He was fired from UKIP when the party discovered he was being convicted for benefit fraud. In May 2015, Mote was convicted of embezzling nearly half a million pounds, and today he was sentenced to five years in prison. Full text of the sentence They listened to you closely for days as you lied, protested, lied and lied again about the monies you had fraudulently claimed as expenses while serving your constituents and your country as an MEP. During the period from 2004 to 2009 you corruptly fiddled over £400,000 in expenses. Your greed and dishonesty were matched only by your hypocrisy, beca
  10. This young lawyer tried to stop J P Morgan dealing in Toxic & Fraudulent LIAR LOANS.... http://www.rollingstone.com/politics/news/the-9-billion-witness-20141106?page=6 She discovered that with some random samples, 40 per cent of mortgage holders had overstated their incomes - leading to a higher risk of default. In the end --- J P Morgan bought off criminal prosecution for $9Billion..... AND SO THEY SAVED THEMSELVES HUNDREDS/THOUSANDS OF BILLIONS "PROFIT" which they made from the entire LIAR LOAN SCAM..... UnF***ING BELIEVABLE!
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