The Stoke-on-Trent law firm named by The Mail on Sunday for its role in an investment scam that cost a pensioner his life savings has been forcibly shut down. After carrying out its own investigation, the Solicitors Regulation Authority has now closed down Kenneth Jones Solicitors. A few days ago, its offices stood empty and locked. ...read
I was scammed out of £3,400 after I paid an invoice that appeared to come from an antique dealer I trusted. A criminal had hacked into the antique dealer's email and sent me an invoice from it with bank details linked to Modulr FS. Why did Modulr apparently fail to conduct adequate 'Know Your Customer' and anti-money laundering checks, allowing this fraudulent account to be opened? ...read
I am the treasurer of a village charity. We have a Lloyds Bank account and in July last year I found a direct debit had been set up by Scottish Power, with £53 taken from our account. However, we have no premises or utilities and have never set up any such direct debit. ...read
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